DOSSIERS / SIMON LECLERC
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Sole trader dossier

SIMON LECLERC

FRANCE · SOLE TRADER · INCORPORATED 2025-02-25
KYBE ID: FR-940959166 · 940959166 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMON LECLERC
fr_inpi
940959166
fr_inpi
active
fr_inpi
2025-02-25
fr_inpi
3 RUE des Litanies, 31820 Pibrac
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)

SIMON LECLERC (principal) matches PEP Simon Leclerc — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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