DOSSIERS / CARLA ALEXANDRA KARINE LECLERC
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Sole trader dossier

CARLA ALEXANDRA KARINE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-910225366 · 910225366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA ALEXANDRA KARINE LECLERC
fr_inpi
910225366
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
781 AV DE MONSIEUR TESTE, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
aubin TribuiltactiveBASTIEN THOMAS CORENTIN LARCHERactiveBENJAMIN ROBERTdissolvedBULUKU MATUMAdissolvedCHRISTIANE MIRAdissolvedDANIEL MICHEL BERDEUdissolvedEMILE IVANEZdissolvedGUILLAUME GRANGEactiveHAKIM HOCINEactiveJACKIE LORIAdissolvedJEAN-JACQUES JEAN JACQUES LASRYdissolvedJEAN NICKY NICKY JEAN LEBAIRdissolvedKARIM NIARATactiveKELLY THERESE LYDIA HINIactiveLE CHILL 974activeMARC CHARLES FLAVIERdissolvedMARTINE SENGdissolvedMARY CHERRYdissolvedMATHILDE MARIE ISABELLE DUBOISactiveMehdi Ibrahim Houir Alamiactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100