DOSSIERS / VICTOR LECLERC
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Sole trader dossier

Victor Leclerc

FRANCE · SOLE TRADER
KYBE ID: FR-947662748 · 947662748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Victor Leclerc
fr_inpi
947662748
fr_inpi
dissolved
fr_inpi
2023-12-18
fr_inpi
18 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENEDICTE ISABELLE LOISEAUdissolvedBOUGARY BARADJIdissolvedBRUNO NEVES DE MATOSdissolvedcamila ribeiro da costaactiveINVITE DE MARQUESdissolvedJS TRANSPORTdissolvedLE POTAGER DU GOUTdissolvedMAHETA BARADJIdissolvedMILOMIR MALESEVICdissolvedNADAM & COdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedPARK RIDERdissolvedRODOLPHE CHARLES MARIE GOUTHEROTactiveSAS 1337dissolvedSCI GENAdissolvedSTEPHANIE JOELLE CATHERINE CAVALANdissolvedWINDY HIMAYA FERNANDO BOTALAGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off