DOSSIERS / FRANCIS LECLERC
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Sole trader dossier

FRANCIS LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1970-01-12
KYBE ID: FR-906971528 · 906971528 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
FRANCIS LECLERC
fr_inpi
906971528
fr_inpi
dissolved
fr_inpi
1970-01-12
fr_inpi
1996-02-08
fr_inpi
50180 SAINT-GILLES
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
RENE BOUQUERELShared registered address · 8 share thisALFRED LOUIS EUGENE ROGER LECHARPYShared registered address · 8 share thisOLIVIER DELAFOSSEShared registered address · 8 share thisPIERRE EUGENE ALBERT SERRANTShared registered address · 8 share thisY LEBARBANCHONShared registered address · 8 share thisMAURICE JULIEN F LEVAVASSEURShared registered address · 8 share thisCLAUDE FILLATREShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS LECLERC (principal) matches PEP Francis Leclerc — Q66499958. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off