DOSSIERS / BERNARD LECLERCQ
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Sole trader dossier

BERNARD LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1987-01-05
KYBE ID: FR-339734485 · 339734485 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LECLERCQ
fr_inpi
339734485
fr_inpi
dissolved
fr_inpi
1987-01-05
fr_inpi
2023-03-03
fr_inpi
9 RUE LOUIS PASTEUR, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREW JOHN TYMNdissolvedAVEDECdissolvedBERNARD CLEMENTdissolvedCABINET DENTAIRE DOCTEUR QUINTAdissolvedCHEN ET LIactiveCLAUDE NOURYdissolvedHAMID AARBAOUIactiveLE YIdissolvedMAENAMdissolvedMEHDI ADELENE ADAM TOUTAOUdissolvedMICHELLE MAILLARDdissolvedNICHOLAS JOHN KREIENBRINGdissolvedNICOLE JEANNETTE GROCHOWSKIdissolvedPHILIP RICHARD FORSSdissolvedPUM GOOD HDdissolvedSCI ALSASCHATZdissolvedSCI B & BdissolvedSCI LES LENTILLESdissolvedSCI MAJACdissolvedSCI PYCADAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BERNARD LECLERCQ (principal) matches PEP Bernard Leclercq — Q66501232. 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
Dissolved / struck off