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Sole trader dossier

CLAUDE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427877709 · 427877709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LECLERC

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Registration427877709

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Statusdissolved

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Incorporated1981-01-01

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Dissolved2004-03-31

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Registered address50420 MOYON VILLAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT HELAINEactive BERNARD HERVIEUdissolved CANTINE SCOLAIREdissolved COMITE DES FETES DE CHEVRY - BOUG'EN BOTTESactive GUSTAVE AUGUSTE ROGER LEREDDEdissolved JACQUES EMILE FERDINAND LECLUZEdissolved JEANINE JEUSSETdissolved JEAN JACQUES HOUEL-DEVIENNEdissolved JEAN LE DUdissolved LEON ALBERT LADROUEdissolved LEON RENE FERDINAND BRIARDdissolved MARGUERITE LENEVEUdissolved MARIE LECHEVALIERdissolved MARIE LOUISE LAVALLEYdissolved MARIE YBERTactive MICHEL COUETILactive PAROISSE DE MOYONdissolved RENE BAUDETdissolved RENE HERVYdissolved ROGER LEGOUPILdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-03-31Dissolved / struck off