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Sole trader dossier

PHILIPPE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-400117172 · 400117172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE LECLERC

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Registration400117172

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Statusdissolved

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Incorporated1975-01-01

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Registered address55110 ROMAGNE-SOUS-MONTFAUCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARMAND FLEURYdissolved CECILE MARCHALdissolved CLAUDINE LARDENOISdissolved CTRE COM ACTION SOCIALE ROMAGNE SOUS MONdissolved DENIS GILBERT LEGANDactive ERIC ROMANKOWdissolved FERNAND MORINdissolved FRANCOIS ROGER VITRYdissolved GASTON MICHELdissolved GEORGES SICARDdissolved JACQUES PESENTIdissolved JACQUES RADIEREdissolved J ARNOULDdissolved JEANINE LECLERCdissolved MADELEINE MORINdissolved MICHEL LUCZAKdissolved MORIN FERNAND ET DELANDREdissolved NICOLE VIGOdissolved PATRICE ROLAND HIBLOTdissolved RENE LECLERCdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100