DOSSIERS / GEORGES LECLERCQ
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Sole trader dossier

GEORGES LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-788123677 · 788123677 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES LECLERCQ
fr_inpi
788123677
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1986-06-09
fr_inpi
5 RUE VERNOUX, 26000 VALENCE
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)

GEORGES LECLERCQ (principal) matches PEP Georges Leclercq — Q66501002. 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