DOSSIERS / CLAUDE FRANCOISE LECLERC
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Sole trader dossier

CLAUDE FRANCOISE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1987-12-14
KYBE ID: FR-343971339 · 343971339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE FRANCOISE LECLERC
fr_inpi
343971339
fr_inpi
dissolved
fr_inpi
1987-12-14
fr_inpi
1900-01-01
fr_inpi
19 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART MONYdissolvedBEATRICE DEVE MADELINEdissolvedBRENNO CIVERCHIAdissolvedCATHYdissolvedFABIENNE LAURENCE MARIE BOYERdissolvedFRAMEdissolvedJEAN PIERRE YBORRAdissolvedJOSE YBORRAactiveKARIMULLAAH STANOKZAIactiveLE HALL DU SIEGEdissolvedLES CLIVETTESdissolvedMARTIAL HENRI OLIVIERdissolvedMARTINE LEONNE BRIGITTE EUGIEactiveMONIQUE DYKSTRAdissolved[ND]dissolvedRAPHAEL TORTORELLAdissolvedRIVIERA MEDIA COMMUNICATIONactiveSARAdissolvedSO NI COMdissolvedVOTRE TRAITEUR ROCHE ET GOSSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off