DOSSIERS / JACQUES LEROY
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Sole trader dossier

JACQUES LEROY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314824327 · 314824327 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES LEROY
fr_inpi
314824327
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1992-11-20
fr_inpi
15 PL GEORGES CLEMENCEAU, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS MARIE JEAN DARMENDRAILdissolvedBRIGITTE DOLKdissolvedCAROLINE VIOLLIERdissolvedC DESTIZONSdissolvedCHLOE BLANCHETdissolvedELISABETH JEANNE FERRUCCIOdissolvedGILLES GAMBAdissolvedHERVE MARIE PAUL SAINT MARCdissolvedJACQUELINE MONTREFETdissolvedJEAN DAMAIS ET COMPAGNIEdissolvedLUCIENNE SURDONdissolvedNATHALIE NOELLE TABAGLIOdissolved[ND]active[ND]active[ND]dissolvedOLIVIER MARIE JEAN DARRIEUX-JUSONactivePEE-WEEdissolvedPRO-SHOP BIARRITZactiveSARL PYRENEES ATLANTIQUESdissolvedSCI ENANOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JACQUES LEROY (principal) matches PEP Jacques Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES LEROY (principal) matches PEP Jacques Leroy — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off