DOSSIERS / FREDERIQUE LECLERE
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Sole trader dossier

FREDERIQUE LECLERE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-918287616 · 918287616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE LECLERE
fr_inpi
918287616
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
1 PL DES DEUX ECUS, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN HORVILLEdissolvedANTOINE PHILIPPE FRANCOIS ANTOINE DU LAURENTactiveARLANactiveAUDREY ANGELICA JACQ VAN DE SANDTdissolvedDALICO INVESTdissolvedDaniele ForniactiveDELPHINE RIOUXdissolvedDJ DEUX ECUSdissolvedETUDES ET FORMALITESdissolvedEUGENE MINVIELLEdissolvedFRANCOIS MARIE LASAYGUESactiveGERMAIN LABORIEdissolvedGERMAIN ROGER LABORIEactiveINSTITUT BRUNOY POUR UNE ECOLOGIE DES SOLUTIONSdissolvedLE CAFE KdissolvedMAURICE DUPERRAYdissolved[ND]active[ND]dissolvedOLIVIER FABRICE JULIEN BLONDactivePAULINE CECILE JULIENactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100