DOSSIERS / JEAN LECLERCQ
← SearchExport PDF
Sole trader dossier

Jean LECLERCQ

FRANCE · SOLE TRADER · INCORPORATED 2024-01-07
KYBE ID: FR-983197526 · 983197526 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Jean LECLERCQ
fr_inpi
983197526
fr_inpi
active
fr_inpi
2024-01-07
fr_inpi
11 QUAI André Lassagne, 69001 Lyon 1er Arrondissement
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)

Jean LECLERCQ (principal) matches PEP Jean Leclercq — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean LECLERCQ (principal) matches PEP Jean Leclercq — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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