DOSSIERS / JEROME LEROY
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Sole trader dossier

JEROME LEROY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-417645686 · 417645686 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEROME LEROY
fr_inpi
417645686
fr_inpi
dissolved
fr_inpi
1998-01-02
fr_inpi
2021-02-15
fr_inpi
9 RUE DES CASTORS, 76290 MONTIVILLIERS
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

JEROME LEROY (principal) matches PEP Jérôme Leroy — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dissolved / struck off