DOSSIERS / JEAN-PIERRE LEROY
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Sole trader dossier

JEAN-PIERRE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1984-12-15
KYBE ID: FR-331867242 · 331867242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE LEROY
fr_inpi
331867242
fr_inpi
dissolved
fr_inpi
1984-12-15
fr_inpi
1987-03-26
fr_inpi
PL MAUBERT, 49410 SAINT FLORENT LE VIEIL
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