DOSSIERS / CAROLINE CHRISTINE LECLERC
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Sole trader dossier

CAROLINE CHRISTINE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-918462714 · 918462714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE CHRISTINE LECLERC
fr_inpi
918462714
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
21 RUE D 'ESTIENNE D 'ORVES, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS AMICALE STE AGNES GARENNEactiveCEDRIC ALPHONSE GEORGES RIVIEREactiveCHRISTIAN BRUNO GAUDMERdissolvedCONSTRUCTION BETON ATLANTIQUEdissolvedDENISE MARIANNE CHRISTMANNdissolvedDEVALLOIS THUILLIERdissolvedFRANCK CASSADOU-HEUGAdissolvedHELP FXactiveHORIZONS CONSULTINGdissolvedJEAN-LUC HUSdissolvedLaurent Julien FOLIOactiveLUC CHIALLIactiveMAITE ELODIE AMANDINE SOULARDdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedORBIT HOMEdissolvedShanez ChialliactiveTOCAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100