DOSSIERS / JEAN LECLERCQ
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Sole trader dossier

JEAN LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-413188947 · 413188947 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LECLERCQ
fr_inpi
413188947
fr_inpi
dissolved
fr_inpi
1997-05-01
fr_inpi
1998-07-06
fr_inpi
9 RUE CURE BOURSE, 38320 EYBENS
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

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.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off