DOSSIERS / DOMINIQUE LECLERCQ
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Sole trader dossier

DOMINIQUE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323661892 · 323661892 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE LECLERCQ
fr_inpi
323661892
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2017-12-31
fr_inpi
11240 ALAIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE BARRAUdissolvedANDRE GASTON LEON ESQUIROLactiveANNY FRANCE DAURISdissolvedASA DU HAUT CANTON D'ALAIGNEdissolvedASS CULTURELLE D'ALAIGNEactiveASS MATER DEIactiveCHANTAL MONIQUE CELESTINE JEANNE CELL GRECHIdissolvedCHRISTIAN BARRAUdissolvedCLAUDE PINTONELLOactiveCOOPERATIVE DE DISTILLATIONdissolvedCUMA DE LA MOUREdissolvedDENISE CALVETactiveEMILIE ALIX ROBACHdissolvedERIC ROLLANDactiveFRANCINE SABATIERdissolvedFRANCIS PIERRE JEAN CALVETdissolvedGUY AMIELactiveGUY MICHEL FRANCOIS AMIELdissolvedGUY PUJOLdissolvedHENRY ARABETdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (principal) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (principal) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off