DOSSIERS / JEAN LEROY
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Sole trader dossier

JEAN LEROY

FRANCE · SOLE TRADER · INCORPORATED 1980-11-01
KYBE ID: FR-320563778 · 320563778 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LEROY
fr_inpi
320563778
fr_inpi
dissolved
fr_inpi
1980-11-01
fr_inpi
1998-12-31
fr_inpi
25 PL CHARLES DE GAULLE, 29600 MORLAIX
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 LEROY (principal) matches PEP Jean Leroy — member of the French National Assembly, France. 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