DOSSIERS / JEAN-PIERRE LEROY
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Sole trader dossier

JEAN-PIERRE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-11
KYBE ID: FR-351945415 · 351945415 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE LEROY
fr_inpi
351945415
fr_inpi
dissolved
fr_inpi
1990-01-11
fr_inpi
1995-06-22
fr_inpi
3 PL GUSTAVE LAMBERT, 83000 TOULON
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 LEROY (principal) matches PEP Jean-Pierre Leroy — Q66501237. 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