DOSSIERS / JEAN PIERRE LEROUX
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Sole trader dossier

JEAN PIERRE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1994-07-08
KYBE ID: FR-397508441 · 397508441 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN PIERRE LEROUX
fr_inpi
397508441
fr_inpi
dissolved
fr_inpi
1994-07-08
fr_inpi
195 AV ROGER GUICHARD, 95610 ERAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE LEROUX (principal) matches PEP Jean-Pierre Leroux — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 0?

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