DOSSIERS / ANOUCK ANDREA LECLERCQ
← SearchExport PDF
Sole trader dossier

ANOUCK ANDREA LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2016-04-08
KYBE ID: FR-819632571 · 819632571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANOUCK ANDREA LECLERCQ
fr_inpi
819632571
fr_inpi
dissolved
fr_inpi
2016-04-08
fr_inpi
2021-11-30
fr_inpi
8 RUE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE JUDITH MAURICE-BOKANOWSKIactiveANNE DANIELLE LECONTEactiveANNE MONIQUE MARIE BEAU LE CLEZIOactiveANOUCHE BERTHINE APRIKIANactiveAPLOMB YOGA & CREATIVITEactiveBENJAMIN PAUL ALBERT BOSCHERdissolvedCHRISTINE DE CONINCK-FRAISSEactiveCLOTILDE WATTELIERactiveCOMPAGNIE PARISIENNE THEATREdissolvedCOPR 8 RUE POPINCOURT 75011 PARISactiveDESIGN LOCALdissolvedDOUMBOUYA ABOUDRAMANEdissolvedGALBOIS NANNI COSTAactiveGOSTA CLAESSONactiveGUILHEM BALGALIERactiveHATTIactiveINDIVISION REGIS PEZOUS MARION RICHEUXdissolvedJEAN-CLAUDE PATRICK LALUMIEREactiveJORIS YANN CHARLES JORDANIDESactiveLECOURT BENJAMIN ET PILLON ANNEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off