DOSSIERS / CLAUDE LECLERCQ
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Sole trader dossier

CLAUDE LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 1964-04-16
KYBE ID: FR-925411225 · 925411225 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LECLERCQ
fr_inpi
925411225
fr_inpi
dissolved
fr_inpi
1964-04-16
fr_inpi
1992-07-31
fr_inpi
RUE DE L EGLISE, 60400 APPILLY
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)

CLAUDE LECLERCQ (principal) matches PEP Claude Leclercq — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off