DOSSIERS / DOMINIQUE LECLERCQ
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Sole trader dossier

DOMINIQUE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1986-01-27
KYBE ID: FR-341461796 · 341461796 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DOMINIQUE LECLERCQ
fr_inpi
341461796
fr_inpi
active
fr_inpi
1986-01-27
fr_inpi
84 RUE D'AMSTERDAM, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE CHARLOTTE LOU FLAVIE RICHARDactiveAMANDINE JAUPITREdissolvedAMELIE ANNE MARIE JOSPEH COISNEactiveAndréa BarreiraactiveANNE CADETactiveARZU STEPHANIE AKTASactiveASSOCIATION EUROPEENNE DE PRODUCTEURS DE MOLLUSQUESactiveAUDIO DESIGNdissolvedAURELIE VIRGINIE LAURENTactiveAVOCAT STEPHANIE LAMBERT SELASUdissolvedBETTY JESSICA JEULINactiveCABINET BRUNETactiveCABINET CASSELdissolvedCAROLE MATHIEUdissolvedCELINE FOURNIER-LEVELactiveCHARLOTTE SOPHIE CASTILLONactiveCLARA VIGUIEactiveCOMITE NATIONAL DE LA CONCHYLICULTUREactiveEMMA VALENTINE MONIQUE RIPAMONTIdissolvedETIENNE MICHEL PHILIPPE MARIE BUCHERactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100