DOSSIERS / JEAN CLAUDE LEROY
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-509838801 · 509838801 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN CLAUDE LEROY
fr_inpi
509838801
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
39 RUE NICOLAS LEBLANC, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Achille Jean Luc DelpierreactiveASSOCIATION ART IMMEDIATdissolvedASSOCIATION LE FIL CONDUCTEURactiveASSOCIATION PATRIMOINE 2000dissolvedATGX CAPITALdissolvedAUDREY SEBILLEdissolvedBERTILLE MARTINE JEANNE MARIE DEMUYTERdissolvedCOMPAGNIE DE L'INSTANTdissolvedEN EQUILIBRES CREATIFSactiveETIENNE HENRI JEAN GUIBOUT-MALLETactiveJACQUELINE AUVINactiveJULIE ALEXANDRA TAILLETactiveJULIE DANIELE PARMENTIERdissolvedKévy DARDORdissolvedLéo BalssaactiveLES WOLFS GANG AMEDEUS MOTARDS WGAMactiveLMNP ALLOU-BODIOUactiveLOUIS MARIE DOUBLETdissolvedLucas Florian Louis DuvalactiveMAISON SCANDINAVEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

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 6?

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