DOSSIERS / LAURENCE EVELYNE VIRGINIE LECLERCQ
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Sole trader dossier

LAURENCE EVELYNE VIRGINIE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2019-07-06
KYBE ID: FR-851777656 · 851777656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE EVELYNE VIRGINIE LECLERCQ
fr_inpi
851777656
fr_inpi
active
fr_inpi
2019-07-06
fr_inpi
94 RUE DE L'ORME SAINT-EDME, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3S BUILDINGactiveABDELRANI LOUTFIdissolvedBOSS&BOSSEactiveISABELLE SCHOEPFactiveITMANAGEdissolvedJARDIN DU BEL AIRdissolvedJOAO BERNARDO SANTOS PINTOactiveKHALID EL-AMERANYdissolvedLYDIA ALMELAdissolvedMACAIRE NICOLETTE LEBORGNEdissolvedMAC JUNIOR MAC JUNIOR SAINT VALdissolvedNATACHA LOUIS ROSEdissolved[ND]activePANAME VTCactivePASCAL RULENCEdissolvedPRETTYSKINdissolvedSCI PASTELIENdissolvedSelcuk CataklidissolvedSHEN STEPHANE CHARLESactiveSYLVAIN FRANCOUALdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100