DOSSIERS / JEAN LOUIS LECLERCQ
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Sole trader dossier

JEAN LOUIS LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2005-07-06
KYBE ID: FR-483306130 · 483306130 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS LECLERCQ
fr_inpi
483306130
fr_inpi
dissolved
fr_inpi
2005-07-06
fr_inpi
2023-01-01
fr_inpi
6 B RUE DANTON, 78420 CARRIERES SUR SEINE
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 LOUIS LECLERCQ (principal) matches PEP Jean-Louis Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off