DOSSIERS / JEAN LECLERC
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Sole trader dossier

JEAN LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-306240318 · 306240318 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LECLERC
fr_inpi
306240318
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1986-07-15
fr_inpi
88330 MORIVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LECLERC (principal) matches PEP Jean Leclerc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off