DOSSIERS / ODILE LECLERCQ
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Sole trader dossier

ODILE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1981-11-17
KYBE ID: FR-323356733 · 323356733 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ODILE LECLERCQ
fr_inpi
323356733
fr_inpi
dissolved
fr_inpi
1981-11-17
fr_inpi
1990-12-31
fr_inpi
3 RUE MAURICE LUCAS, 18600 SANCOINS
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)

ODILE LECLERCQ (principal) matches PEP Odile Leclercq — Q66499554. 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