DOSSIERS / CHARLES LECLERC
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Sole trader dossier

CHARLES LECLERC

FRANCE · SOLE TRADER
KYBE ID: FR-648404192 · 648404192 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES LECLERC
fr_inpi
648404192
fr_inpi
dissolved
fr_inpi
2016-03-15
fr_inpi
8 GRAND RUE, 67620 SOUFFLENHEIM
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)

CHARLES LECLERC (principal) matches PEP Charles Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off