DOSSIERS / JEAN LEGER
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Sole trader dossier

JEAN LEGER

FRANCE · SOLE TRADER · INCORPORATED 1971-06-16
KYBE ID: FR-775070162 · 775070162 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LEGER
fr_inpi
775070162
fr_inpi
active
fr_inpi
1971-06-16
fr_inpi
LOYE, 18220 MOROGUES
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 LEGER (principal) matches PEP Jean Leger — Q66500311. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LEGER (principal) matches PEP Jean Leger — Q66500821. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100