DOSSIERS / JEAN LEGER
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Sole trader dossier

JEAN LEGER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391482312 · 391482312 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LEGER
fr_inpi
391482312
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1995-12-25
fr_inpi
CHE DE TANIT, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BERNARD CHALEILdissolvedCHRISTIAN JENA JACQUES JEAN-JACQUES DECHAUXdissolvedCLAUDE RICHERdissolvedCONFECTION DU SPORTdissolvedCOORDINATION SERVICE DEPANNAGEdissolvedDANA SPORTS LOISIRS COMMUNICATIONdissolvedDANIEL BERTRANDdissolvedDISPATCHdissolvedELISE MARIE JULIA BOURDONactiveENTREPRISE GENERALE GM CONSTRUCTIONdissolvedENTREPRISE GENERALE MIDI PEINTUREdissolvedENTRETIEN CONSTRUCTIONS SERVICEdissolvedGABRIEL NAWAWIdissolvedGAM DIFFUSION MEDITERRANEEdissolvedJACQUES PETERSdissolvedJACQUES TANGUYdissolvedJEAN ANDRE DENNYdissolvedJOELLE COLOMINAdissolvedLA MEDITERRANEENNEdissolvedLUCIEN MAURICE ARMAND DUFOURdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 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

Insolvency timeline

1 events
Dissolved / struck off