DOSSIERS / JEAN FRANCOIS LEROY
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Sole trader dossier

JEAN FRANCOIS LEROY

FRANCE · SOLE TRADER · INCORPORATED 1994-09-05
KYBE ID: FR-398485334 · 398485334 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS LEROY
fr_inpi
398485334
fr_inpi
dissolved
fr_inpi
1994-09-05
fr_inpi
2021-04-30
fr_inpi
38 RUE GAMBETTA, 27500 PONT-AUDEMER
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 FRANCOIS LEROY (principal) matches PEP Jean-François Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off