DOSSIERS / PATRICE LECLERC
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Sole trader dossier

PATRICE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1998-12-04
KYBE ID: FR-379494073 · 379494073 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICE LECLERC
fr_inpi
379494073
fr_inpi
dissolved
fr_inpi
1998-12-04
fr_inpi
2013-03-31
fr_inpi
109 RUE DE LA CURIAZ, 73290 LA MOTTE-SERVOLEX
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)

PATRICE LECLERC (principal) matches PEP Patrice Leclerc — Councillor of Metropolis of Greater Paris. 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