DOSSIERS / JACQUES LEROY
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Sole trader dossier

JACQUES LEROY

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-404209272 · 404209272 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES LEROY
fr_inpi
404209272
fr_inpi
dissolved
fr_inpi
1996-03-01
fr_inpi
2000-09-30
fr_inpi
10 RUE DELARIVIERE LEFOULLON, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES INES DUBUCdissolvedARIELLE LABEDADEactiveBENFDIL HASSAN ET YDIR BRAHIMdissolvedBRAHIM EL AYACHIdissolvedBRAHIM YDIRactiveCATHERINE LENEPVEUdissolvedCHANTAL KERBOEUFdissolvedDELB DEGIR LALANDE BRIANCHONactiveERAM ET SHAFIEdissolvedFRANCOIS HUMBERTdissolvedGARAGE DE L'OASISdissolvedGUY MARCOdissolvedHASSAN BENFDILactiveHELENE MARTHE MARIE LAMBERTdissolvedJEAN CLAUDE BOUCHARDdissolvedJEAN LACONTALdissolvedLES JARDINS DE LA DEFENSEactiveMARIE FRANCOISE CLEMENTdissolved[ND]activeNIKOLA ET COMPAGNIEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JACQUES LEROY (principal) matches PEP Jacques Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES LEROY (principal) matches PEP Jacques Leroy — member of the Chamber of Representatives of Belgium, Belgium. 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

Insolvency timeline

1 events
Dissolved / struck off