DOSSIERS / DOMINIQUE LECLERC
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Sole trader dossier

DOMINIQUE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1990-02-27
KYBE ID: FR-353676455 · 353676455 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE LECLERC
fr_inpi
353676455
fr_inpi
dissolved
fr_inpi
1990-02-27
fr_inpi
1996-09-04
fr_inpi
LA FOUX D'ALLOS, 04260 ALLOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALDO FLOREANCICdissolvedANIMA'FOUXactiveANTHONIN POLAactiveANTOINE ANELLIdissolvedBERNARD PASCAL POUSTISdissolvedCABINET GESTION IMMOBILIERE MEDITERdissolvedCAMILLE MARTIN SISTERONdissolvedCHRISTINE DERUELLEdissolvedDENIS ROUXdissolvedGERMAINE MARGUERITE COMMAILLEdissolvedGUILLAUME BENOIT GILLES GIL BOURRILLONdissolvedINDIVISION REINE BOIVINdissolvedJEAN LOUIS GRAPIN SARLdissolvedJEAN PIERRE LEBERTdissolvedJUAN FRANCISCO LORENTE MARTINEZdissolvedLA CROUSTILLEdissolvedLANDRA NET MULTI SERVICESdissolvedLANTO MOUNIQUEactiveLAURENCE GRANCETTIdissolvedM-L TISCORNOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

DOMINIQUE LECLERC (principal) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERC (principal) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off