DOSSIERS / JEAN LEROY
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Sole trader dossier

JEAN LEROY

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-591270525 · 591270525 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LEROY
fr_inpi
591270525
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1992-06-11
fr_inpi
160 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN LEROY (principal) matches PEP Jean Leroy — 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