DOSSIERS / JEAN CLAUDE LEROY
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Sole trader dossier

JEAN CLAUDE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783623002 · 783623002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LEROY
fr_inpi
783623002
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2005-09-01
fr_inpi
1 RUE EDOUARD FLAMENT, 59610 FOURMIES
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 CLAUDE LEROY (principal) matches PEP Jean-Claude Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE LEROY (principal) matches PEP Jean-Claude Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off