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Sole trader dossier

ALAIN LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1984-10-22
KYBE ID: FR-330932005 · 330932005 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN LECLERCQ

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Registration330932005

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Statusdissolved

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Incorporated1984-10-22

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Dissolved1986-10-31

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Registered addressRES CENTRAL PARC, 13400 AUBAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNICK SUZANNE PETTINOdissolved ASSOCIATION KITEKOactive CHARLES LICARIdissolved DANTI RENEE GERARDdissolved DISTALdissolved ELODIE HELENE ROUXdissolved EMMANUEL LACOMBAdissolved ERIC ALBERT GUY BOURGEATdissolved FOOTBALL CLUB GALACTICactive FREDERIC JACQUES MEARELLIdissolved GERARD HURIAUXdissolved GERARD RETORdissolved GERARD RUDELLEdissolved GILLES BODONNATdissolved JULIETTE EVELYNE SALADINOdissolved MACONNE GENERALE RIVIERAdissolved MARIE-CLAIRE MOYERdissolved PASCAL NICOLAS RATAJEZAKdissolved POM D ORdissolved SEBASTINEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ALAIN LECLERCQ (principal) matches PEP Alain Leclercq — Q66501397. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1986-10-31Dissolved / struck off