DOSSIERS / CHRISTOPHE LECLERCQ
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Sole trader dossier

CHRISTOPHE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-439218280 · 439218280 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE LECLERCQ
fr_inpi
439218280
fr_inpi
active
fr_inpi
2001-06-01
fr_inpi
RES LES LUMIERES DE NEIGE, 73450 VALMEINIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2001-06-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LECLERCQ (principal) matches PEP Christophe Leclercq — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

2 signals
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
Composite risk score14/100