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Sole trader dossier

JEAN-BAPTISTE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2019-10-18
KYBE ID: FR-878192350 · 878192350 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-BAPTISTE LECLERC

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Registration878192350

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Statusdissolved

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Incorporated2019-10-18

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Dissolved2020-09-10

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Registered address41 QUAI DE L'OISE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A BOUNCING PEOPLE PLANETactive ALAIN GENESTdissolved ANDREE OUMAMARdissolved ATELIER ARGILEactive ATELIER D'ARGILEactive DANIEL IOUALITENEactive DEMAIN LA MODEactive ISABELLE CHRISTIANE JOSEPHdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PMO - PATRICK MIMOUN ORGANISATIONdissolved ROBYN FREEMANactive SCI OISE 41dissolved SUNHWA KANGdissolved TECNOBATdissolved TIPHAINE ANNE MARIE CHRISTINE RIVIEREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-BAPTISTE LECLERC (principal) matches PEP Jean-Baptiste Leclerc — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2020-09-10Dissolved / struck off