DOSSIERS / BERNARD LECLERCQ
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Sole trader dossier

BERNARD LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1995-02-07
KYBE ID: FR-399638196 · 399638196 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LECLERCQ
fr_inpi
399638196
fr_inpi
dissolved
fr_inpi
1995-02-07
fr_inpi
2008-11-25
fr_inpi
18 RUE VICTOR HUGO, 59220 DENAIN
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)

BERNARD LECLERCQ (principal) matches PEP Bernard Leclercq — Q66501232. 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