KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-424166197 · 424166197 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDOMINIQUE LECLERCQ

fr_inpi

Registration424166197

fr_inpi

Statusactive

fr_inpi

Incorporated1999-04-01

fr_inpi

Registered address6 RUE JEAN JAURES, 59610 FOURMIES

fr_inpi

Companies at this address

4 total

ISADOCAL THIERACHEdissolved MADELEINE COTTONdissolved MICHEL PAMARDdissolved

Connections

3 links

Shared operator — likely the same administrator

MICHEL PAMARDShared registered address · 4 share this ISADOCAL THIERACHEShared registered address · 4 share this MADELEINE COTTONShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (principal) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (principal) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100