DOSSIERS / JEAN-PIERRE LEROY
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Sole trader dossier

JEAN-PIERRE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-408702090 · 408702090 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE LEROY
fr_inpi
408702090
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1996-03-31
fr_inpi
5 RUE DU CHATEAU, 95420 NUCOURT
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 LEROY (principal) matches PEP Jean-Pierre Leroy — Q66501237. 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