DOSSIERS / CHARLES LECLERC
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Sole trader dossier

CHARLES LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909201923 · 909201923 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES LECLERC
fr_inpi
909201923
fr_inpi
dissolved
fr_inpi
2022-01-10
fr_inpi
2025-10-04
fr_inpi
39 RUE de Châteaudun, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADAXIMdissolvedANDRE JEAN MARIE FRESSEdissolvedAPPAREIL MENAG FRIGORIFIdissolvedARVIS & BOURGEOIS AVOCATSactiveASENGactiveBADR MAHBOULIactiveBENOIT JEAN FRANCOIS ARVISactiveBRIGITTE PERONdissolvedCAPITALE CENTRE IMMOBILIERdissolvedCHANTAL ECLOUactiveCLAUDE BOULEdissolvedCREAMOBactiveCYBELE FRANCESCA DEWULFactiveDAVY DAVID LUISADAdissolvedDE MAUSSION DE FAVIERESactiveDISTRIPLUSdissolvedDJIMAKAKORactiveDominique THERVEIXactiveDUCOURT ET ASSOCIESdissolvedEDGENCYdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

CHARLES LECLERC (principal) matches PEP Charles Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off