DOSSIERS / JEAN-MARC LEON
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Sole trader dossier

JEAN-MARC LEON

FRANCE · SOLE TRADER · INCORPORATED 1998-06-30
KYBE ID: FR-419323233 · 419323233 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARC LEON
fr_inpi
419323233
fr_inpi
dissolved
fr_inpi
1998-06-30
fr_inpi
2003-05-15
fr_inpi
8 RUE DU GENERAL LECLERC, 56410 ETEL
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-MARC LEON (principal) matches PEP Jean-Marc Léon — Q66499892. 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