DOSSIERS / DOMINIQUE LECLERC
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Sole trader dossier

DOMINIQUE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-537983926 · 537983926 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE LECLERC
fr_inpi
537983926
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2016-11-30
fr_inpi
17 RUE EMILE DUBOIS, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNE FIMBELdissolvedANNE VAYERactiveASSOCIATION VOIR CLAIRactiveASSO POUR LA PROMOTION DE L'HISTOIRE ET DES TRADITIONS DES PAYS FRANCOPHONESactiveCABINET J.B. VIVIESdissolvedC.H.C.dissolvedCLAIRE COCHIdissolvedDANIELE MARINOLLIdissolvedDATACABdissolvedDENIS BOISSARDactiveEFFICAP-ENERGIEactiveFRANCOIS BOUEactiveFUNKY BRETactiveGEORGES HABERBERGactiveGIRIALdissolvedGRANDS CHAMPSdissolvedHélène MarlaudactiveHUGTIFAGdissolvedJEAN LOUIS ARBEYdissolvedLA LUNE DANS LES MONTS HUANG SHANactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

DOMINIQUE LECLERC (principal) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERC (principal) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off