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Sole trader dossier

ANATOLE MARIE SAMUEL PIERRE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2021-09-30
KYBE ID: FR-904207461 · 904207461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANATOLE MARIE SAMUEL PIERRE LECLERCQ

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Registration904207461

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Statusactive

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Incorporated2021-09-30

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Registered address13 RUE Léon Frot, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAPUCINE BORGHESEdissolved CLEMENT SALAISactive CULTURE VIVANTEdissolved HENRI BORGHESEactive JOCELYNE PEREIRAdissolved LA KASBAH DES DELICESdissolved LES 2 FRERESdissolved Mehdi BEN AZIBactive MICHELE BODEVINdissolved [ND]dissolved [ND]dissolved [ND]active ROBERT AMSELLEMactive SALVATORE DIANOdissolved SARL S.I.T POIDS LOURDdissolved SATOURI ABADIdissolved SOPHIE BROSSIERactive SYNDIC COPRO 13 RUE LEON FROTactive VIE ET CULTUREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100