DOSSIERS / JEAN PIERRE LEROY
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Sole trader dossier

JEAN PIERRE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-307993667 · 307993667 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE LEROY
fr_inpi
307993667
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2003-01-31
fr_inpi
70 BD EMILE BASLY, 62300 LENS
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)

JEAN PIERRE LEROY (principal) matches PEP Jean-Pierre Leroy — Q66501237. 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