DOSSIERS / CLAUDE LEBLOND
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Sole trader dossier

CLAUDE LEBLOND

FRANCE · SOLE TRADER
KYBE ID: FR-035514751 · 035514751 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE LEBLOND
fr_inpi
035514751
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD RAYMOND POINCARE, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AGENT GAY YVESdissolvedAIME ET PALLANCAdissolvedANTOINE POISSONNERIE ARMENANTEdissolvedANTOINETTE ROUVINdissolvedARLETTE ROLANDE MARTINdissolvedAURELIO BORINdissolvedBARTHELEMY COSTAdissolvedCAFE RESTAURANT VICTORYdissolvedCHARLOT RENE GIROUARDdissolvedCHRISTIAN CRIVELLOdissolvedCHRISTIAN JEAN YVES BASLERdissolvedCHRISTIAN ROMANELLIdissolvedCLAUDE LHERONDELdissolvedCOLETTE PAILLAUDdissolvedDANIEL MICHEL LANDRIERdissolvedDANIEL ROBERT ROSENFELDERdissolvedDANIEL STROSSELdissolvedE DIEULOTdissolvedEMILE COHENdissolvedFERNAND MALIGNONdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Politically exposed person (PEP)

CLAUDE LEBLOND (principal) matches PEP Claude Leblond — Q66499575. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off