DOSSIERS / FRANCOIS LECERF
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Sole trader dossier

FRANCOIS LECERF

FRANCE · SOLE TRADER · INCORPORATED 2016-05-11
KYBE ID: FR-538917352 · 538917352 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS LECERF
fr_inpi
538917352
fr_inpi
dissolved
fr_inpi
2016-05-11
fr_inpi
2022-04-08
fr_inpi
151 AV FERBER, 62250 MARQUISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOIS LECERF (principal) matches PEP François Lecerf — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LECERF (principal) matches PEP François Lecerf — Deputy of the Corps législatif, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off