DOSSIERS / CLAUDE EMILE RENE LECLERC
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Sole trader dossier

CLAUDE EMILE RENE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1989-03-09
KYBE ID: FR-351506316 · 351506316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE EMILE RENE LECLERC
fr_inpi
351506316
fr_inpi
dissolved
fr_inpi
1989-03-09
fr_inpi
1993-03-12
fr_inpi
26 BD JEAN BIONDI, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER EL KAHKAHIdissolvedABDELKADER FARTOUSdissolvedAD AUTOdissolvedANA MARIA MOURAOdissolvedANNIE CLARISSE DAMEGO MANDEYactiveB.H.G. FOODactiveBH TRANSPORTdissolvedCATHERINE BLANCHETdissolvedCHAMINdissolvedCHARLEY ALBERT ZAFRANdissolvedCLAUDINE TLILIdissolvedDJILALI MESKINIdissolvedEHSAN ULLAH MOHAMMAD SIKANDARactiveEROL KARAdissolvedEURL BEN AHMEDdissolvedFatma D'AbzacactiveFRANCK FAHETactiveIM COMMUNICATIONdissolvedINDUSTRIAL ENGINEERING DEVELOPdissolvedJEAN CLAUDE ZUILIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off