DOSSIERS / ALAIN LECLERCQ
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Sole trader dossier

ALAIN LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-347845539 · 347845539 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN LECLERCQ
fr_inpi
347845539
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
2019-10-21
fr_inpi
224 BD DE LA BOISSIERE, 93100 MONTREUIL
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)

ALAIN LECLERCQ (principal) matches PEP Alain Leclercq — Q66501397. 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