DOSSIERS / GERARD JEAN LECLERC
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Sole trader dossier

GERARD JEAN LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2019-07-12
KYBE ID: FR-852627033 · 852627033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD JEAN LECLERC
fr_inpi
852627033
fr_inpi
active
fr_inpi
2019-07-12
fr_inpi
LE VILLAGE, 51380 TREPAIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE TCHAOactiveCATHERINE DUCLOUXdissolvedCATHERINE MICHELE CROIZYactiveCHARLENE AUDREY BARREactiveCHARLOTTE MARIE JACQUELINE ETIENNEactiveCHRISTINE PAULETTE MOUZONdissolvedEMILIE GOBERTactiveFRANCINE EMILIENNE M VILAINactiveGERARD BARBIERdissolvedINDIVISION BARBIER GERARDactiveJEAN MARC CHARTRONdissolvedJEAN-YVES MAGRANGEASactiveLUCILLE MARIE LOUISE VILAINactiveLYDIA HENRIETTE THER VILAINactiveMARCELLE DUPONTactiveMARYVONNE BERARDdissolved[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100