DOSSIERS / JEAN-CLAUDE LEROY
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Sole trader dossier

JEAN-CLAUDE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349622936 · 349622936 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-CLAUDE LEROY
fr_inpi
349622936
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
1989-09-15
fr_inpi
LES GALBAS, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEROY (principal) matches PEP Jean-Claude Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEROY (principal) matches PEP Jean-Claude Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off