DOSSIERS / FREDERIC RENE CHARLES LECLERCQ
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Sole trader dossier

FREDERIC RENE CHARLES LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2016-06-28
KYBE ID: FR-828535633 · 828535633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC RENE CHARLES LECLERCQ
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828535633
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active
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2016-06-28
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RUE DU GENERAL NEWINGER, 57220 BOULAY-MOSELLE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTOINE BRIZARDactiveASS MAINT DOMIC PERSO AGEES BOULAYactiveBALE-KLEINdissolvedBBS BRICOLAGEdissolvedBISCARROSSEdissolvedBOULAYDISdissolvedBOULAY OPTIQUEactiveBOULIMMOdissolvedCHRISTINE SIMOUTREdissolvedINDIVISION BEN-ALI MAGUINactiveINDIVISION BONIFACY DIASactiveINDIVISION BOULANGER SEGUYactiveINDIVISION BOUR MEYERactiveINDIVISION LECOMTE COUSINactiveINDIVISION SCHILL REGIS ET ANTONI DELPHINEactiveISABELLE YVETTE BERNADETTE BEUZELINactiveJEAN PAUL HEGEdissolvedLES EGLANTINESdissolvedLILIAN MENARDactiveMARC LOUIS PICARDactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100