DOSSIERS / CHARLES LECLERC
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Sole trader dossier

CHARLES LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1990-09-03
KYBE ID: FR-379316243 · 379316243 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES LECLERC
fr_inpi
379316243
fr_inpi
dissolved
fr_inpi
1990-09-03
fr_inpi
1991-12-31
fr_inpi
122 AV SAINT EXUPERY, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHARLES LECLERC (principal) matches PEP Charles Leclerc — member of the French National Assembly, France. 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