DOSSIERS / CAPUCINE LECLEIRE
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Sole trader dossier

CAPUCINE LECLEIRE

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-923165971 · 923165971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPUCINE LECLEIRE
fr_inpi
923165971
fr_inpi
active
fr_inpi
2023-03-01
fr_inpi
25 QUAI DE LA SEINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRY NAINA RAKOTONOELactiveARABESQUEactiveBENOIT PIERRE BARONdissolvedBertrand Marie BEAUactiveCHANTAL MARIE FRANCE BOUVYdissolvedDAVID AHNactiveDOMINIQUE FESQUETactiveEMMANUELLE LYDIE PASCALE FOURCINdissolvedESTELLE PASCALE SEVERINE CHARRIERactiveETHEL GREVOULdissolvedEZM ITactiveGUILLAUME LABORDE-HONDETdissolvedHDP IMMOdissolvedIVIMMOactiveJEAN-FRANCOIS MAULAYactiveJOEL JEAN-FRANCOIS DURBANactiveKARINA JENSENactiveLES APPRENTIS DICTATEURSactiveLUCIEN LE GUERNactiveNATHALIE LECLEIRE CONSEILactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100