DOSSIERS / JEAN CLAUDE LECLERC
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1990-01-03
KYBE ID: FR-352720957 · 352720957 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE LECLERC
fr_inpi
352720957
fr_inpi
dissolved
fr_inpi
1990-01-03
fr_inpi
1994-09-30
fr_inpi
LE PLAN, 83120 SAINTE MAXIME
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)

JEAN CLAUDE LECLERC (principal) matches PEP Jean-Claude Leclerc — Q66501467, France. 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