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Sole trader dossier

JEAN LEGER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-344296926 · 344296926 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameJEAN LEGER

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Registration344296926

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Statusactive

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Incorporated1987-01-01

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Registered address23160 AZERABLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE BOURDIERdissolved ARLETTE AUGEdissolved ARMAND DESAGEdissolved ARMAND GORGEONdissolved BRETON JEAN BRETON GUYdissolved CAMILLE DUPUISdissolved CHRISTIAN CLAUDE DELORMEdissolved CTE DES FETESdissolved CUMA DE MONDOLANTdissolved DANIELE MAIRESSE-DESAGEdissolved FATHIA M'SABdissolved GASTON MARCELOTdissolved GILLES ROGERdissolved HENRI PATURAUDdissolved JEAN BRETONdissolved JEAN CHAPUTdissolved JOEL MARCEL HENRI PHILIPPONactive LES AUTARDSdissolved MARCEL ROLAND LEBOURGdissolved MARIE-ROSE FAUREdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN LEGER (principal) matches PEP Jean Leger — Q66500311. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LEGER (principal) matches PEP Jean Leger — Q66500821. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100