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Sole trader dossier

CHRISTOPHE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2011-04-25
KYBE ID: FR-532643889 · 532643889 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE LECLERCQ

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Registration532643889

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Statusactive

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Incorporated2011-04-25

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Registered address69 CHE DE PLUVENCE, 13011 MARSEILLE

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Companies at this address

4 total

LIEUTAUDdissolved THERESE GERMANactive VALJEANdissolved

Connections

3 links

Shared operator — likely the same administrator

LIEUTAUDShared registered address · 4 share this THERESE GERMANShared registered address · 4 share this VALJEANShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTOPHE LECLERCQ (principal) matches PEP Christophe Leclercq — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100