DOSSIERS / ANNE LECLERCQ
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Sole trader dossier

ANNE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484204151 · 484204151 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LECLERCQ
fr_inpi
484204151
fr_inpi
active
fr_inpi
2005-09-01
fr_inpi
68 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGNES KEMMOUNdissolvedAUTO CINE LOCATIONdissolvedCHARLOTTE KRISTIANSENdissolvedELENA SCHACHERactiveESPACE ASSURANCE & CONSEILactiveESPACE CONSEIL PATRIMONIALactiveESPACE FINANCE & PATRIMOINEdissolvedJEAN CAMPAdissolvedJEAN PAUL CHIRIEdissolvedLIGIA RAFAELI DE MIRANDA NETOactiveMARIA KRAWCZYKdissolvedMARIE ANNA CHELLUMBRUNdissolvedMELODIE ASSERAFactiveMOHAMED CHRAIBIdissolvedRICARDO QUESADO RODRIGUESdissolvedSCI BELAMIdissolvedSELARL DE CHIRURGIEN-DENTISTE SCHACHERactiveWAHIB OUAZZANIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNE LECLERCQ (principal) matches PEP Anne Leclercq — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 0?

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