DOSSIERS / ANNE LECLERCQ
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Sole trader dossier

ANNE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-797544186 · 797544186 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNE LECLERCQ
fr_inpi
797544186
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
PLAN MOLLARET, 73130 SAINT FRANCOIS LONGCHAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMILIEN FREDERIC ET PERRINEdissolvedBEAUPELLET PERRETactiveCHOQUET THIERRY ET DI REZZE JACQUELINEactiveCOUTANT MICHEL ET KRYSTYNAactiveDUCHENE BENOIT ET MARIE DOMINIQUEactiveDUMESNIL NEVEUactiveFORAY YVON ET ELIANEdissolvedGORECKI CHRISTIAN ET ELYAdissolvedGUIRAL JEROME ET NATHALIEactiveINDI LE CLECH ERIC ET SYLVIEactiveINDIVISION BASTIEN BENOIT ET DELAVALLE BEATRICEdissolvedINDIVISION BROSSIER GILLES ET MERCYactiveINDIVISION COPIN HUBERT ET MICHELLEactiveINDIVISION DJOURKOVITCH J-M HARLAY KdissolvedINDIVISION LAIGNEL ISABELLE & GILLESdissolvedINDIVISION MOSNIER LUDOVIC ET CHRISTELLEactiveINDIVISION MUTTER OLIVIER ISABELLEactiveINDIVISION POURPE DIDIER ET PERNET MYLENEactiveINDIVISION RICHARD MARC ET MARIE-LAUREactiveINDIVISION ROBBES XAVIER ET NATHALIEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ANNE LECLERCQ (principal) matches PEP Anne Leclercq — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100