DOSSIERS / JEROME LEROY
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Sole trader dossier

JEROME LEROY

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-539543850 · 539543850 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEROME LEROY
fr_inpi
539543850
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
138 AV DE LA REPUBLIQUE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELIE LEGLISEdissolvedCABINET DE REEDUCATION PERINEO SPHINCTERIENNE BLONDELLE FAIVREdissolvedCEDRIC HARDYactiveCHERIFATHOU ATINOUKE AMBELOHOUN ONIFADEdissolvedDOCTEUR HARDYactiveDOMINIQUE NOEL BAULNYdissolvedDR BORIES MARIE-CECILEactiveFANNY ODILE VICTORIA BRUGUIEREactiveHERVE WALLERANDactiveHOLDUROdissolvedKELLY GUICHARDactiveMARJORY INGRID RUEdissolvedMAXILLOPOLEdissolvedNOUVELLE CLINIQUE BEL AIRactivePEAS BEL AIRactivePIERRE CHOMYdissolvedRICHARD PERIERdissolvedSAINTE MONIQUEdissolvedSANTA MONICAdissolvedSCI BEL AIRdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEROME LEROY (principal) matches PEP Jérôme Leroy — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 6?

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