DOSSIERS / PATRICK LECLERC
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Sole trader dossier

PATRICK LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2017-02-07
KYBE ID: FR-827741315 · 827741315 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICK LECLERC
fr_inpi
827741315
fr_inpi
active
fr_inpi
2017-02-07
fr_inpi
11 RUE DU MARECHAL FOCH - BRIEY, 54150 VAL DE BRIEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PATRICK LECLERC (principal) matches PEP Patrick Leclerc — Q66501008. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LECLERC (principal) matches PEP Patrick Leclerc — Q66499926. Apply enhanced due diligence.

Risk journey — why 0?

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