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Sole trader dossier

FREDERIC LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-420665218 · 420665218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC LECLERC

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Registration420665218

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Statusactive

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Incorporated1998-02-01

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Registered address37 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALTIMdissolved BUFFALO & CO.dissolved EURL PAUL ESPELdissolved FMBLactive FRANCOIS MENGUYactive GA A AMENAGEMENTdissolved GAIAdissolved HOLDING PAUL ESPEL HO.P.E.dissolved IKKAdissolved JEAN FRANCOIS SIMONactive LEGOOOactive MICHEL CROZATIERdissolved SCI CIEL BLEU PLUSactive SCI D'ENFERdissolved SCI ESPRIEdissolved SCI ESPRIE PATRIMOINEactive SCI LEGOdissolved SCI MECCANOactive SCI PATdissolved SCI PRELUDEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100