DOSSIERS / CHRISTIAN LECLERC
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Sole trader dossier

CHRISTIAN LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-398090555 · 398090555 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN LECLERC
fr_inpi
398090555
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
2013-03-31
fr_inpi
4 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
12.DOOZactiveAGJ ASSURdissolvedALAIN BAILLYactiveALAN ALAIN TIRASdissolvedBERNARD MARTINETactiveBH2BactiveBRYAN BESCHONdissolvedDAVY SIMON JACQUES HAYOUNactiveDEFIONS LES SAISONSdissolvedDHdissolvedEDLYN GONZALEZ ZAVALAactiveEXPANS GROUPEactiveGERARD KEMONdissolvedHERVE LEONARDactiveLES PETITS ENFANTS DE BMdissolvedMAEVA NARDONEdissolvedMALIKA OUEZNADJIactiveMARIE-CHRISTINE MEHOUASdissolvedMARIE FRANCOISE PREVOSTdissolvedMARIE LAURE PIERRETTE LABADIEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

CHRISTIAN LECLERC (principal) matches PEP Christian Leclerc — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LECLERC (principal) matches PEP Christian Leclerc — Q66500428. 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