DOSSIERS / JACQUES LECLERCQ
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Sole trader dossier

JACQUES LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-782549950 · 782549950 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES LECLERCQ
fr_inpi
782549950
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1900-01-01
fr_inpi
19 RUE SCALIERO, 06300 NICE
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)

JACQUES LECLERCQ (principal) matches PEP Jacques Leclercq — Q66500980. 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