DOSSIERS / JEAN-CLAUDE LECLERC
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Sole trader dossier

JEAN-CLAUDE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-427879424 · 427879424 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE LECLERC
fr_inpi
427879424
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
321 RTE DU MOIGNAN, 76430 ETAINHUS
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)

JEAN-CLAUDE LECLERC (principal) matches PEP Jean-Claude Leclerc — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 0?

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