DOSSIERS / JEAN LECLERCQ
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Sole trader dossier

JEAN LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-631713864 · 631713864 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LECLERCQ
fr_inpi
631713864
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1988-12-13
fr_inpi
80560 MARIEUX
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)

JEAN LECLERCQ (principal) matches PEP Jean Leclercq — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LECLERCQ (principal) matches PEP Jean Leclercq — member of the Chamber of Representatives of Belgium, Belgium. 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