DOSSIERS / CLAUDE LECLUZE
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Sole trader dossier

Claude Lecluze

FRANCE · SOLE TRADER
KYBE ID: FR-952754299 · 952754299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Claude Lecluze
fr_inpi
952754299
fr_inpi
active
fr_inpi
5 RUE Boutard, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A JOSEFdissolvedALAIN ROUCHE CONSULTANTdissolvedAlexandre Christophe LACOURREGEactiveALLIANCE FINANCEdissolvedANTOINE ULISE PHILIPPE ALEXANDRE JABOULET VERCHERREactiveASTORINVESTactiveBAPICPUSactiveBASTINVESTactiveBONWAYdissolvedCAFIactiveCATHERINE SAUVAGEdissolvedClaudine Suzanne Eugénie LouandreactiveCP INVESTactiveDES ADVISORYactiveDES AUDIT & COactiveEDEL INVESTactiveENTREPRENDRE ET REUSSIR EN AFRIQUEactiveEUF COMMUNICATIONdissolvedEVAINVESTactiveGAYETINVESTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100