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Sole trader dossier

HUGUES LOUIS ANDRE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2002-07-20
KYBE ID: FR-443141502 · 443141502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHUGUES LOUIS ANDRE LECLERC

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Registration443141502

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Statusactive

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Incorporated2002-07-20

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Registered address6 AV PIERRE IER DE SERBIE, 75116 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMBASSADE D AUTRICHE-SECTION COMMERCIALEactive ARMANDINE LOUISE BONNETactive BEYOND DIRINGERactive CONSTANTIN RADU MARGINEANUactive DIDIER LE-PRADOactive FANNY ANNE CATHERINE BERGERONdissolved FRANCOIS GILBERT PARTICIPATIONSdissolved HUBERT DEMAILLYactive JAMES GOLDNADELactive JARNY-LAMYdissolved JEAN ARIE EDOUARD LEVYactive JEAN-BAPTISTE MARIE COPPER-ROYERactive JEAN-CHRISTOPHE FRANCOIS LAMYactive KARINE COMBEMORELactive LE PRADO-GILBERTdissolved LOUIS EMMANUEL VERGEactive MICHAEL JOSEPH JARNYactive [ND]dissolved [ND]active [ND]active

+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