DOSSIERS / JEAN-CLAUDE LEROY
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Sole trader dossier

JEAN-CLAUDE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-394335103 · 394335103 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
JEAN-CLAUDE LEROY
fr_inpi
394335103
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
76340 SAINT-LEGER-AUX-BOIS
fr_inpi

Companies at this address

28 total
ANDRE VIGNEAU MATERIAUXdissolvedBRUNO PIERRE EUGENE DELCOURTdissolvedCLARISSE DANGREVILLEdissolvedCOOPER SCOLAIRE DE ST LEGERdissolvedEARL DU RYONVALactiveENTENTE SPORTIVE DU PLATEAUactiveETABLISSEMENTS VIGNEAUdissolvedFOYER DES JEUNESdissolvedFRANCINE MARIE-MADELEINE SUEURactiveFRANCIS SERGE SUEURdissolvedFRANCOIS MARCEL PIER GENTYdissolvedGFA CAILLOUTINdissolvedGHISLAINE GOETHALSdissolvedGUY ROGER FOLIOTdissolvedHENRI DESENCLOSdissolvedJACQUES RANDONdissolvedJEAN MARIE DOUHETdissolvedLA FERMIEREdissolvedLICETTE SUEURactiveLUCETTE MORELLEactive

+8 more

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

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 6?

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