DOSSIERS / JOEL JULIEN LECLER
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Sole trader dossier

JOEL JULIEN LECLER

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-411419765 · 411419765 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JOEL JULIEN LECLER
fr_inpi
411419765
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
08370 PUILLY-ET-CHARBEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BRIONdissolvedALBERT GERMAIN DIDIERdissolvedBAYETTE A LAMBINETdissolvedCELINE DAZINdissolvedDENIS BRUNAUXdissolvedDOMINIQUE BRIONdissolvedEMMANUEL RAIVILLEdissolvedERIC HARMANDactiveFERNAND PAUTEactiveFRANCOISE BRIONdissolvedGEORGETTE FRANCOISdissolvedGHISLAINE AUGUSTINE BERGHdissolvedGUY GEORGES BRAYdissolvedIRENE MASSSNETactiveJACKY BRUNAUXdissolvedJACOBUS HABITSdissolvedJAMES THOMASdissolvedJEAN BERNARD CHOISITdissolvedJEAN MALJEANdissolvedJEUNESSE DE PUILLY CHARBEAUXactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1981-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100