DOSSIERS / PATRICE LECLERC
← SearchExport PDF
Sole trader dossier

PATRICE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-413548272 · 413548272 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICE LECLERC
fr_inpi
413548272
fr_inpi
dissolved
fr_inpi
1997-08-01
fr_inpi
2008-10-31
fr_inpi
13 RUE MARTIN DU BELLAY, 76190 YVETOT
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