DOSSIERS / MARIE LECLERCQ
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Sole trader dossier

MARIE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2021-04-20
KYBE ID: FR-898305420 · 898305420 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE LECLERCQ
fr_inpi
898305420
fr_inpi
dissolved
fr_inpi
2021-04-20
fr_inpi
1 RUE HENRI BARBUSSE, 59129 AVESNES-LES-AUBERT
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)

MARIE LECLERCQ (principal) matches PEP Marie Leclercq — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

Risk journey — why 0?

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