DOSSIERS / JEAN LEROY
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Sole trader dossier

JEAN LEROY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-24
KYBE ID: FR-399771898 · 399771898 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LEROY
fr_inpi
399771898
fr_inpi
dissolved
fr_inpi
1995-01-24
fr_inpi
2001-10-11
fr_inpi
16 AV DU GENERAL DE GAULLE, 02200 SOISSONS
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 LEROY (principal) matches PEP Jean 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