DOSSIERS / JACQUES LEROY
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Sole trader dossier

JACQUES LEROY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-421560228 · 421560228 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LEROY
fr_inpi
421560228
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2002-05-13
fr_inpi
50 BD SAINT-GERMAIN, 75005 PARIS
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)

JACQUES LEROY (principal) matches PEP Jacques Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES LEROY (principal) matches PEP Jacques Leroy — member of the Chamber of Representatives of Belgium, Belgium. 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