DOSSIERS / JEAN PIERRE LEROUX
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Sole trader dossier

JEAN PIERRE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1985-11-02
KYBE ID: FR-334157468 · 334157468 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE LEROUX
fr_inpi
334157468
fr_inpi
dissolved
fr_inpi
1985-11-02
fr_inpi
1991-06-30
fr_inpi
144 GRAND RUE, 67500 HAGUENAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN PIERRE LEROUX (principal) matches PEP Jean-Pierre Leroux — Argentan Intercom community advisor. 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