DOSSIERS / CHRISTIAN LECLERC
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Sole trader dossier

CHRISTIAN LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1986-04-14
KYBE ID: FR-338066459 · 338066459 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
CHRISTIAN LECLERC
fr_inpi
338066459
fr_inpi
dissolved
fr_inpi
1986-04-14
fr_inpi
1158 CHE DE HALAGE, 59500 DOUAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALBERT MUTTERERactiveARNAUD BAUSSARTdissolvedBERNARD DUBOISactiveBERTRAND GERARD CLAUDE DUBOISdissolvedBIG RIVERdissolvedBLACKPEARL TRANSPORT FLUVIALdissolvedBMLM TRANSPORTSactiveCEDRIC ALLARDdissolvedCHRISTIAN BOYELLEdissolvedCHRISTIAN FENEUILLEdissolvedCHRISTOPHE CLAUSSdissolvedCHRISTOPHE DERAEDTdissolvedCHRISTOPHE LEPERCQdissolvedCLAUDE PETITdissolvedCLAUDY BOURISVILLEdissolvedCLAUDY CHAINONdissolvedCOUNTRYdissolvedDANNY MORELdissolvedDANY DERAEDTactiveDANY DUHAMELdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Politically exposed person (PEP)

CHRISTIAN LECLERC (principal) matches PEP Christian Leclerc — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LECLERC (principal) matches PEP Christian Leclerc — Q66500428. Apply enhanced due diligence.

Risk journey — why 12?

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