DOSSIERS / JACQUES LEROY
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Sole trader dossier

JACQUES LEROY

FRANCE · SOLE TRADER · INCORPORATED 1990-03-06
KYBE ID: FR-353777576 · 353777576 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES LEROY
fr_inpi
353777576
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active
fr_inpi
1990-03-06
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185 RUE BELLIARD, 75018 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES LEROY (principal) matches PEP Jacques Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES LEROY (principal) matches PEP Jacques Leroy — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100