DOSSIERS / JEAN LOUIS JEAN-LOUIS LEONARD
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Sole trader dossier

JEAN LOUIS JEAN-LOUIS LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-412209934 · 412209934 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS JEAN-LOUIS LEONARD
fr_inpi
412209934
fr_inpi
dissolved
fr_inpi
1997-06-01
fr_inpi
2020-01-03
fr_inpi
PAMPELONNE, PLAGE DE PAMPELONNE, 83350 RAMATUELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LOUIS JEAN-LOUIS LEONARD (principal) matches PEP Jean-Louis Léonard — Q66499586. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS JEAN-LOUIS LEONARD (principal) matches PEP Jean-Louis Léonard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off