Key facts
dissolvedJEAN MARIE LECLERCQ
fr_inpi
301007696
fr_inpi
dissolved
fr_inpi
1990-11-26
fr_inpi
47 RUE LA FONTAINE, 77670 SAINT-MAMMES
fr_inpi
Sole trader dossier
JEAN MARIE LECLERCQ
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN MARIE LECLERCQ (principal) matches PEP Jean-Marie Leclercq — Q66501166. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off