DOSSIERS / DOMINIQUE LECLERCQ
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Sole trader dossier

DOMINIQUE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1984-04-09
KYBE ID: FR-329722250 · 329722250 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE LECLERCQ
fr_inpi
329722250
fr_inpi
dissolved
fr_inpi
1984-04-09
fr_inpi
1990-09-28
fr_inpi
3 PL FOURCROY, 93440 DUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (principal) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (principal) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off