DOSSIERS / JEAN LECLERCQ
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Sole trader dossier

JEAN LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1995-03-15
KYBE ID: FR-400496121 · 400496121 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LECLERCQ
fr_inpi
400496121
fr_inpi
active
fr_inpi
1995-03-15
fr_inpi
176 RTE DE BOURSEVILLE, 80460 WOIGNARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LECLERCQ (principal) matches PEP Jean Leclercq — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LECLERCQ (principal) matches PEP Jean Leclercq — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100