DOSSIERS / JEAN CLAUDE LEROUX
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Sole trader dossier

JEAN CLAUDE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1974-04-08
KYBE ID: FR-632814554 · 632814554 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LEROUX
fr_inpi
632814554
fr_inpi
dissolved
fr_inpi
1974-04-08
fr_inpi
1996-08-31
fr_inpi
25250 SOYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD DRUETactiveBERNARD MORELdissolvedCLAUDE AIME MARCEL VUILLEMINdissolvedCLAUDE FROMAGERIE BRELETdissolvedCLAUDE GUYOTdissolvedDANIEL DUBILLARDdissolvedEMILE VUILLEMINdissolvedGILBERT DRUETdissolvedGYMNASTIQUE VOLONTAIRE DE SOYEactiveJEANNERET B DODIVERSdissolvedJEAN PIERRE JEAN-PIERRE CHRISTIA DUBILLARDdissolvedJULES FOURNIERdissolvedLOUIS BENOITdissolvedMARGUERITE MARIE PREUXdissolvedMARTHE ALVINA LEONTI MARGUIERdissolvedMICHEL PERREYactivePASCAL CASTALLANdissolvedROGER BOBYdissolvedROGER LEROUXdissolvedSOC COOPERATIVE DE FROMAGERIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LEROUX (principal) matches PEP Jean-Claude Leroux — Q66500764. 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