KYBE — See who's really behind any company

Sole trader dossier

DAVID LECLAIR

FRANCE · SOLE TRADER · INCORPORATED 2010-11-12
KYBE ID: FR-528492531 · 528492531 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID LECLAIR

fr_inpi

Registration528492531

fr_inpi

Statusactive

fr_inpi

Incorporated2010-11-12

fr_inpi

Registered addressRUE SAINT-PRIEST, 34090 MONTPELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC EUROMEDECINEdissolved ALAIN CLIQUOTdissolved ALAIN GEOFFREdissolved ALBAN COINTATdissolved ANDRE LUSSIEZdissolved ANNE MARIE DUBOISdissolved ASSOCIATION DES ETUDIANTS EN ERGOTHERAPIE DE MONTPELLIER (ADEEM)active BARBARA SZYGOCKAdissolved BERNARD BUISSONdissolved BERNARD CRAMAREGEASdissolved CENTRE FORMATION INFORMAdissolved CHRISTIAN MARIOTTIdissolved CHRISTIAN PERNOTdissolved CLAUDE DUCLERCQdissolved DANIEL LARUEdissolved DEANNA WONGdissolved DOMINIQUE TRONdissolved EMILE ROCTONdissolved FRANCIS POULAINdissolved FRANCIS SURGETdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100