DOSSIERS / LAURENT LECLERCQ
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Sole trader dossier

LAURENT LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333030229 · 333030229 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT LECLERCQ
fr_inpi
333030229
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
2007-09-14
fr_inpi
6 RUE DU GENERAL LECLERC, 91540 ORMOY
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)

LAURENT LECLERCQ (principal) matches PEP Laurent Leclercq — Q66499868. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LECLERCQ (principal) matches PEP Laurent Leclercq — member of the French National Assembly, 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