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Sole trader dossier

DANIEL LECLERC

FRANCE · SOLE TRADER
KYBE ID: FR-323716167 · 323716167 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL LECLERC

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Registration323716167

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV LAENNEC, 83140 SIX-FOURS-LES-PLAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE CLAUDE AUGERdissolved ASSURANCE DE FRANCE 83140dissolved BATELECdissolved CHRISTOPHE DELCROIXdissolved DELTA BUROdissolved FERNANDEZ ISABELLE CERDANdissolved GEORGES HERNANDEZdissolved GEORGES PETTENAROdissolved L'AQUAFORTAINE ELECTRIQUEdissolved MARCEL RENAULTdissolved MICHEL ANDRE GOULETdissolved MICHEL ANDRE GOULETdissolved ODETTE LEMERCIERdissolved PENNA JANIE GRIMOUTdissolved RENE CAMILLE CHRISMANNdissolved SCI TANGOdissolved SCOPETTA I ET BELLOTTO Edissolved SOFRANEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DANIEL LECLERC (principal) matches PEP Daniel LeClerc — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off