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Sole trader dossier

JEAN LOUIS LEROY

FRANCE · SOLE TRADER
KYBE ID: FR-785445222 · 785445222 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS LEROY

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Registration785445222

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Statusdissolved

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Dissolved1985-03-12

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Registered address74 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRE MARCHADIERactive AXEL MARTIN VARTINdissolved CHRISTIAN GOAZIOUdissolved Christine DESSALLESactive EASYLOCATIONFINDERactive ELECTRIK ARTdissolved JEROME JAFFREDOdissolved LAURENT BALLIVET DE REGLOIXdissolved MAMdissolved [ND]active [ND]active [ND]dissolved [ND]active OPHELIE DE LAUZUNdissolved OPHELIE DE L. PATRIMOINEdissolved PRISCILIA MARIE HORTENSE DE SELVE DE SARRANdissolved REMY CLAUDE MAMADOU KONEdissolved SCI LE CLOCHERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN LOUIS LEROY (principal) matches PEP Jean-Louis Leroy — Q66500257. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-03-12Dissolved / struck off