DOSSIERS / MARIE CLAUDE MARIE-CLAUDE LECLERC
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Sole trader dossier

MARIE CLAUDE MARIE-CLAUDE LECLERC

FRANCE · SOLE TRADER · INCORPORATED 1995-05-03
KYBE ID: FR-485396972 · 485396972 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE CLAUDE MARIE-CLAUDE LECLERC
fr_inpi
485396972
fr_inpi
dissolved
fr_inpi
1995-05-03
fr_inpi
1 LA MOULINE, 33250 SAINT-JULIEN-BEYCHEVELLE
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)

MARIE CLAUDE MARIE-CLAUDE LECLERC (principal) matches PEP Marie-Claude Leclerc — Q66500121. Apply enhanced due diligence.

Risk journey — why 0?

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