DOSSIERS / ARNAUD LECLERCQ
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Sole trader dossier

ARNAUD LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2015-03-02
KYBE ID: FR-809782584 · 809782584 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARNAUD LECLERCQ
fr_inpi
809782584
fr_inpi
active
fr_inpi
2015-03-02
fr_inpi
12 RUE GEORGES LEFEBVRE, 59151 ARLEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PAUL KOUCHOUKdissolvedBEATRICE JACOBactiveCANDY EVELINE NADINE NOSALdissolvedCAROLINE LEMAITREdissolvedCAROLINE STEPHANIE FABBROactiveCELINE VIVIANE PATRICIA GAVRELactiveCHARLOTTE DESPREZdissolvedDISTRIARLEUXdissolvedELISE CAMILLE FARINEactiveFRANCOISE LECLERCQactiveMAISON DE SANTE PLURIPROFESSIONNELLE D'ARLEUXactiveMARTINE PENETdissolvedNAOMI LICHMANNactive[ND]active[ND]dissolvedSISA VAL DE SENSEEdissolvedSOPHIE LEMAIREdissolvedUNIV HAIR COIFFUREdissolvedVALERIE COPLOactiveVERONIQUE FRANCOISE DUCHAUSSOIRactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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