DOSSIERS / JEAN FRANCOIS LEROY
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Sole trader dossier

JEAN FRANCOIS LEROY

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-453393555 · 453393555 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS LEROY
fr_inpi
453393555
fr_inpi
active
fr_inpi
2004-03-01
fr_inpi
4 AV DE LA FONTAINE RENE, 95160 MONTMORENCY
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