DOSSIERS / JEAN-PIERRE LEONARD
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Sole trader dossier

JEAN-PIERRE LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1994-02-02
KYBE ID: FR-394227847 · 394227847 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE LEONARD
fr_inpi
394227847
fr_inpi
dissolved
fr_inpi
1994-02-02
fr_inpi
2003-03-31
fr_inpi
45 RUE DE LA CHEZINE, 44100 NANTES
fr_inpi

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)

JEAN-PIERRE LEONARD (principal) matches PEP Jean-Pierre Leonard — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LEONARD (principal) matches PEP Jean-Pierre Leonard — Q66500896. 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