DOSSIERS / MARIE CLAUDE LECLERC
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Sole trader dossier

MARIE CLAUDE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314658907 · 314658907 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
MARIE CLAUDE LECLERC
fr_inpi
314658907
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
47 RUE CARNOT, 02400 CHATEAU-THIERRY
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE CLAUDE LECLERC (principal) matches PEP Marie-Claude Leclerc — Q66500121. Apply enhanced due diligence.

Risk journey — why 0?

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