DOSSIERS / MICHEL MARIE LECLERCQ
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Sole trader dossier

MICHEL MARIE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1980-06-01
KYBE ID: FR-319141065 · 319141065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL MARIE LECLERCQ
fr_inpi
319141065
fr_inpi
active
fr_inpi
1980-06-01
fr_inpi
26310 MONTLAUR-EN-DIOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GERARD MICHELdissolvedASA FORESTIERE DES HOMMESactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE MONTLAUR EN DIOISactiveBEATRICE MARIE MADEL CAVALIERdissolvedCELINE GIRARDdissolvedCUMA DE LA COQUILLEdissolvedC U M A MONTLAUR DIOIS ROMANdissolvedDANIEL EMILE OLIS MA CHIFFLETdissolvedELIE PIERRE ARNAUDdissolvedFLORENCE LAURE GROSactiveGINETTE HENRIETTE BOURDATdissolvedHENRI GILBERT CHARLE MARCEdissolvedINDIVISION GROSactiveJEAN LOUIS MANCIPdissolvedLAURE JOUBERTdissolvedLES MARCHEURS NUS DU VAL DE ROANNEactiveLOUIS DATO-ACTISdissolvedMARTHE GOURRUactiveNADINE BOUFFIERdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100