DOSSIERS / JEAN LEON
← SearchExport PDF
Sole trader dossier

JEAN LEON

FRANCE · SOLE TRADER · INCORPORATED 2000-01-24
KYBE ID: FR-429686918 · 429686918 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LEON
fr_inpi
429686918
fr_inpi
dissolved
fr_inpi
2000-01-24
fr_inpi
2021-10-04
fr_inpi
13 ALL DE LA MAISON ROUGE, 44000 NANTES
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN LEON (principal) matches PEP Léon Jean — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off