DOSSIERS / FRANCOIS LECLERC
← SearchExport PDF
Sole trader dossier

FRANCOIS LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1986-01-15
KYBE ID: FR-334966983 · 334966983 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS LECLERC
fr_inpi
334966983
fr_inpi
active
fr_inpi
1986-01-15
fr_inpi
10140 BOSSANCOURT
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)

FRANCOIS LECLERC (principal) matches PEP François Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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