DOSSIERS / JEAN PIERRE LEGER
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Sole trader dossier

JEAN PIERRE LEGER

FRANCE · SOLE TRADER · INCORPORATED 1985-08-31
KYBE ID: FR-334373164 · 334373164 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE LEGER
fr_inpi
334373164
fr_inpi
dissolved
fr_inpi
1985-08-31
fr_inpi
1989-08-31
fr_inpi
29 RUE CROIX DES TEINTURIERS, 51000 CHALONS-EN-CHAMPAGNE
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 LEGER (principal) matches PEP Jean-Pierre Leger — Q66501138. 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