DOSSIERS / JEAN CLAUDE LEROY
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Sole trader dossier

JEAN CLAUDE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2004-03-25
KYBE ID: FR-479917023 · 479917023 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LEROY
fr_inpi
479917023
fr_inpi
dissolved
fr_inpi
2004-03-25
fr_inpi
2011-09-30
fr_inpi
16 RUE GASTON DE SAPORTA, 13100 AIX-EN-PROVENCE
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)

JEAN CLAUDE LEROY (principal) matches PEP Jean-Claude Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE LEROY (principal) matches PEP Jean-Claude Leroy — member of the French National Assembly, France. 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