DOSSIERS / JEAN -LOUIS LEROY
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Sole trader dossier

JEAN -LOUIS LEROY

FRANCE · SOLE TRADER · INCORPORATED 1977-11-01
KYBE ID: FR-319497863 · 319497863 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN -LOUIS LEROY
fr_inpi
319497863
fr_inpi
dissolved
fr_inpi
1977-11-01
fr_inpi
2003-12-31
fr_inpi
1 B RUE FRIANT, 75014 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN -LOUIS LEROY (principal) matches PEP Jean-Louis Leroy — Q66500257. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off