DOSSIERS / CEDRIC LECLERCQ
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Sole trader dossier

CEDRIC LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517470811 · 517470811 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC LECLERCQ
fr_inpi
517470811
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
2 RUE MILLIARY, 77170 BRIE-COMTE-ROBERT
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)

CEDRIC LECLERCQ (principal) matches PEP Cédric Leclercq — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 0?

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