DOSSIERS / JEAN-FRANCOIS LEROY
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Sole trader dossier

JEAN-FRANCOIS LEROY

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-412386880 · 412386880 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS LEROY
fr_inpi
412386880
fr_inpi
dissolved
fr_inpi
1997-06-01
fr_inpi
2001-06-30
fr_inpi
6 RUE ROUBAIX, 59510 HEM
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