DOSSIERS / JEROME LEROY
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Sole trader dossier

JEROME LEROY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391608056 · 391608056 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEROME LEROY
fr_inpi
391608056
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2003-05-19
fr_inpi
27210 BEUZEVILLE
fr_inpi

Companies at this address

31 total
ACTION CATHOLIQUE FEMININEactiveANTIQUE HOUSE ORGANISATIONdissolvedBERNADETTE QUESTELactiveCAROLE DANIELE ELISA GINOISdissolvedCLAUDE EUDELINEactiveCLAUDE HERVIEUdissolvedCOOP SCOLAIRE ECOLE FILLESdissolvedDANIEL LEBRASSEURactiveEDOUARD SIMONactiveGERARD ALBERT MARIUS BISSONdissolvedGERARD DENYS-VAN-RESPAILLEactiveGERMAINE NOELdissolvedJEAN DUBOISdissolvedJEANNE REJANE NUISEMENTdissolvedJEAN SEMENTdissolvedJOSEPH METRALdissolvedLILIAN TOUTAINdissolvedLOUIS QUESNEdissolvedMARCEL PREYdissolvedMARIE CLAUDE CHRISTIANE HAROUactive

+11 more

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEROME LEROY (principal) matches PEP Jérôme Leroy — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off