DOSSIERS / JEAN LEGER
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Sole trader dossier

JEAN LEGER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344475058 · 344475058 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN LEGER
fr_inpi
344475058
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
18300 SURY-EN-VAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIMEE RAIMBAULTdissolvedALBERT CAROBOLANTEdissolvedAMICALE PARENTS ELEVES SURY VERDIGNYactiveANNE MOINDROTdissolvedASA DES GIRAUDSdissolvedASSOCIATION DE PECHE DE L'ETANG DES VIGNESactiveCANTINE SCOLAIRE SURY EN VAUXdissolvedCHRISTIAN VILNATdissolvedCOMITE DE GESTION DE LA SALLE DES FETESdissolvedDENIS PINAUD-MERLINdissolvedEDGARD GUENEAUdissolvedETS ALABEURTHE FRERESdissolvedGEORGES MARCEL GAUDRYdissolvedGERARD BIZETdissolvedGILBERT GODONdissolvedHENRI REZARDdissolvedJEAN MARIE RAIMBAULTactiveJEAN-PIERRE GUENEAUactiveLABAILLE FRERESdissolvedLUCIEN BENJAMIN RAIMBAULTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 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