DOSSIERS / SEBASTIEN LECLERCQ
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Sole trader dossier

sebastien leclercq

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-453971236 · 453971236 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
sebastien leclercq
fr_inpi
453971236
fr_inpi
active
fr_inpi
2024-03-25
fr_inpi
45 RUE de Saint-Valery, 80220 Gamaches
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

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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