DOSSIERS / JEAN-CLAUDE LEROUX
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Sole trader dossier

JEAN-CLAUDE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1985-10-14
KYBE ID: FR-333887305 · 333887305 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE LEROUX
fr_inpi
333887305
fr_inpi
dissolved
fr_inpi
1985-10-14
fr_inpi
1996-01-31
fr_inpi
3 ALL DU MARCHE, 35235 THORIGNE-FOUILLARD
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-CLAUDE LEROUX (principal) matches PEP Jean-Claude Leroux — Q66500764. 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