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Sole trader dossier

GEORGES LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2023-05-29
KYBE ID: FR-923586622 · 923586622 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGES LECLERC

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Registration923586622

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Statusactive

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Incorporated2023-05-29

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Registered address28 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACN CONSULTINGdissolved ALCIDES LOCATIONdissolved A.S. DU BATdissolved ASMAdissolved AYAdissolved BAMBA NDONGA BAMBA-NDONGA MALENGAactive BATICARIBEdissolved BISTREI PARQUETSdissolved BKM DECOdissolved BRIPLAdissolved CHAKIB SAADIdissolved EMT SERVICESdissolved ENTREPRISE GENERALE DE BATIMENT IIdissolved GONCALVES LOCATIONSdissolved GROUPEMENT ASSISTANCE RECOURS TECHNIQUEdissolved GUERIN TRANSPORTSactive HEJIRE TOURISME ET SERVICESactive HICHEM BEN SALEMdissolved IDF SERVICES BATIMENT SERVICESactive ILE DE FRANCE SYNERGIESactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100