DOSSIERS / JL LECLERCQ
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Company dossier

JL LECLERCQ

FRANCE · COMPANY · INCORPORATED 2001-04-24
KYBE ID: FR-435223003 · 435223003 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JL LECLERCQ
fr_insee
435223003
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-24
fr_insee
2022-11-30
fr_insee
2590 RUE D YPRES, 59118 WAMBRECHIES
fr_insee
43.31Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS LECLERCQAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO LECLERCQ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LOUIS LECLERCQ (officer) matches PEP Jean-Louis Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off