DOSSIERS / BERNARD LECLERCQ
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Sole trader dossier

BERNARD LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1996-10-16
KYBE ID: FR-417523685 · 417523685 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD LECLERCQ
fr_inpi
417523685
fr_inpi
active
fr_inpi
1996-10-16
fr_inpi
ANSE MITAN, FCC - PONTON DU BAKOUA, 97229 LES TROIS-ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL POUXdissolvedALAIN JEAN-CLAUDE LEROYactiveALAIN SARTORIOactiveALBERT CHAROUSSETactiveALBERT RAVETactiveALZIL BONNEAUactiveAMMED KATEBactiveANDRE MARTINEZactiveANDRE MAURICE GABRIEL RAYMONDactiveANNICK JANICOTactiveANTOINE GEORGES HENRI DEMARESTactiveANTOINE HENRI JOSEPH MIELOTactiveARLETTE DAVIETactiveARMEL JEAN LAPERCHEactiveARNAUD DE BEAUCARONactiveARNAUD DE FOUCHIERactiveBERNARD ANTHELME PHILIPPE MACQUERONactiveBERNARD EDOUARD ANGEL CHAPOTATactiveBERNARD HAPPIETTEactiveBERNARD QUIBOEUFdissolved

+203 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

BERNARD LECLERCQ (principal) matches PEP Bernard Leclercq — Q66501232. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100