DOSSIERS / RENE LECLERCQ
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Sole trader dossier

RENE LECLERCQ

FRANCE · SOLE TRADER
KYBE ID: FR-777536087 · 777536087 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE LECLERCQ
fr_inpi
777536087
fr_inpi
dissolved
fr_inpi
1987-03-25
fr_inpi
35 QUAI DU PORT RHU, 29100 DOUARNENEZ
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)

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

medium

Politically exposed person (PEP)

RENE LECLERCQ (principal) matches PEP René 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