DOSSIERS / LAURENT LECLERC
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Sole trader dossier

LAURENT LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1991-01-07
KYBE ID: FR-381634047 · 381634047 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT LECLERC
fr_inpi
381634047
fr_inpi
dissolved
fr_inpi
1991-01-07
fr_inpi
2000-09-30
fr_inpi
11 RUE TOURNEFORT, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACEE FRANCE(ASS CLUBS ENTREPRENEURS ETUDIANTS) DE FRANCEactiveALTIUS HEALTHdissolvedAMAPOLAdissolvedARTHUR DEBERDTdissolvedASSOCIATION INSTITUT CONFIANCESactiveASS SYNDICALE GREFFIERS COMMERCE FRANCEactiveBYUNG SUK CHOIactiveCAROPHILdissolvedC ET ME ALFANDARIdissolvedDENIS OLIVIER GERARD RAFFAUDactiveDESORDRESactiveDIGIGREFFEactiveEDITIONS ST GERMAIN RIV'GAUCHEdissolvedJEAN JACQUES RAYMONDactiveJOSEPH BARREGEdissolvedJOSEPH BARREGEdissolvedJOSIANE FOURNETactiveJULIEN JEAN RENE SEKELYactiveKATHARINA LUNINGdissolvedLA PETITE HAVANEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

LAURENT LECLERC (principal) matches PEP Laurent 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