DOSSIERS / SEBASTIEN LECLERC
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Sole trader dossier

SEBASTIEN LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2001-06-25
KYBE ID: FR-438320541 · 438320541 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
SEBASTIEN LECLERC
fr_inpi
438320541
fr_inpi
dissolved
fr_inpi
2001-06-25
fr_inpi
53 AV DE BOUTINY, 06530 PEYMEINADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

SEBASTIEN LECLERC (principal) matches PEP Sébastien Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN LECLERC (principal) matches PEP Sébastien Leclerc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100