DOSSIERS / LEROY JEAN CLAUDE LEVY
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Sole trader dossier

LEROY JEAN CLAUDE LEVY

FRANCE · SOLE TRADER
KYBE ID: FR-783248255 · 783248255 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LEROY JEAN CLAUDE LEVY
fr_inpi
783248255
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
84110 SABLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN PIERRE FICHOTdissolvedALAIN POCHARDdissolvedBERNARD BOURSONdissolvedCHASSAGNE PERE ET FILSactiveCHRISTIANE BARBIERdissolvedCLUB DES RETRAITES DE SABLETactiveCOOP AGRIC PRODUCT PLANT VIGNEdissolvedCOOP AGRIC VALLEE OUVEZE PLANTdissolvedD ARRIGONIdissolvedETIENNE JOSEPH ROUQUETdissolvedGEORGES JAMETdissolvedGINETTE GOUBERTdissolvedJEAN RIPERTdissolvedJOCELYN CHAUVINdissolvedLES AMIS DE L'ECOLE DE SABLETactiveLIVIO ROSOdissolvedMARCEL OLLIVIERactiveMAURICE RASSATdissolvedMAXIME DIST L MARCS MOTTETdissolvedMONIQUE LUCIENNE ALAZARDactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

LEROY JEAN CLAUDE LEVY (principal) matches PEP Jean-Claude Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEROY JEAN CLAUDE LEVY (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

Insolvency timeline

1 events
Dissolved / struck off