DOSSIERS / ARNAUD LECLERCQ
← SearchExport PDF
Sole trader dossier

ARNAUD LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2013-02-27
KYBE ID: FR-791139827 · 791139827 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD LECLERCQ
fr_inpi
791139827
fr_inpi
active
fr_inpi
2013-02-27
fr_inpi
180 RUE GODARD DUBUC, 80650 VIGNACOURT
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)

ARNAUD LECLERCQ (principal) matches PEP Arnaud Leclercq — Q66500425. Apply enhanced due diligence.

Risk journey — why 0?

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