DOSSIERS / GREGORY FRANCOIS DANIEL LECLERC
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Sole trader dossier

GREGORY FRANCOIS DANIEL LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-521062059 · 521062059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY FRANCOIS DANIEL LECLERC
fr_inpi
521062059
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
4 RUE LT CEL DEPORT, 75016 PARIS 16
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE BROISSINactiveCATHERINE ARBROUSOFFdissolvedEDOUARD SAVARD TRANSPORTdissolvedEDWIGE WOODSactiveEMILIE MARIE CHALINactiveETABLISSEMENT SAINTVILLE ELECT RATIONdissolvedIND BROUS.REP PAR SARL IMMO PARIS NORDactiveLEO KOUDOUdissolvedMARIE-HELENE MASSONdissolved[ND]dissolved[ND]activeSAVERIU FELLIactiveSKY SECURITEdissolvedS.R.activeSTANDINGSdissolvedSTRATEGIES ET PERFORMANCESactiveSYND COPR 228 BD VOLTAIRE 75011activeSYND.COPR.36 BISRUE DU CHATEAU DES RENactiveSYND COPR DU 44 46 RUE DE DOMREMY 75013active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100