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Sole trader dossier

ALEXANDRE LAURENT ANTHONY LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909162679 · 909162679 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXANDRE LAURENT ANTHONY LECLERCQ

fr_inpi

Registration909162679

fr_inpi

Statusactive

fr_inpi

Incorporated2022-01-10

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Registered address16 RUE breteuil, 13001 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELGHANI SABOUNDJIdissolved ABDELKRIM SABOUNDJIdissolved ASSOCIATION GRIVET PLANTAVIN MALESYSdissolved BERNARD POUPONdissolved BOUTIQUE SOLUTIONdissolved BRAUNSTEIN & ASSOCIESactive BRAUNSTEIN GRIVETdissolved CAROLINE LODYactive CATHERINE MAGNANdissolved CECILE CHARLOTTE LEGOUTactive CLARA PAULE CLAUDE LEFEBVREactive CLAUDE SORBAdissolved Daniel AMARactive DOMINIQUE AMSELLEMdissolved ELODIE JEANNE MARIE LAMBERTactive EMILIE GENEVOISactive FRANCOISE JEANNE POLdissolved FRANCOIS XAVIER ALBERTINIdissolved FREDERIC CHOLLETactive ILAN MOCHE GUEDJdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100