DOSSIERS / JEAN CLAUDE LEROY
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Sole trader dossier

JEAN CLAUDE LEROY

FRANCE · SOLE TRADER
KYBE ID: FR-391459971 · 391459971 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LEROY
fr_inpi
391459971
fr_inpi
dissolved
fr_inpi
2022-11-28
fr_inpi
58 RUE DE RUZE, 77270 VILLEPARISIS
fr_inpi

Risk signals

2 matched
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.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off