DOSSIERS / DIDIER LECLERC
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Sole trader dossier

DIDIER LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1994-10-20
KYBE ID: FR-344527643 · 344527643 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER LECLERC
fr_inpi
344527643
fr_inpi
dissolved
fr_inpi
1994-10-20
fr_inpi
1996-12-31
fr_inpi
43 RUE DE CRONSTADT, 75015 PARIS
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)

DIDIER LECLERC (principal) matches PEP Didier Leclerc — Q66501163. 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