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Sole trader dossier

JEAN CLAUDE DANIEL A LECLUZE

FRANCE · SOLE TRADER
KYBE ID: FR-723812632 · 723812632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE DANIEL A LECLUZE

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Registration723812632

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL NATIONALE, 14500 VIRE-NORMANDIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHCENE BELAMINEdissolved ALEXANDRE SCHEWEIGdissolved ALI BEN LAMARA HOCINIdissolved AMMAR BOUTORAdissolved AMMAR CHIBANEdissolved AUGUSTE BERTHIERdissolved BELKACEM BILEKdissolved BERTHE CHABRUTdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved COM ASSOCIEE SAINT MARTIN DE TALLEVENDEdissolved DAHMANE ALLEKdissolved DAHMANE MAMOUdissolved EMILE DEBARREdissolved FERHAT BEN AHMED MAHIOUTdissolved HORTENSE PINARDdissolved JAQUELINE GEMYdissolved JEAN LAGRENEEdissolved J MICHELETdissolved JOSEPH MICHELETdissolved JULES CAPELLOdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off