DOSSIERS / JEAN-LOUIS LOUIS LECLERC
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Sole trader dossier

Jean-Louis LOUIS LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-301003612 · 301003612 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
Jean-Louis LOUIS LECLERC
fr_inpi
301003612
fr_inpi
dissolved
fr_inpi
2024-10-08
fr_inpi
2024-12-31
fr_inpi
15 quai koch, 67000 Strasbourg
fr_inpi

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Jean-Louis LOUIS LECLERC (principal) matches PEP Jean-Louis Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off