DOSSIERS / JEAN LEGER
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Sole trader dossier

JEAN LEGER

FRANCE · SOLE TRADER · INCORPORATED 1973-04-17
KYBE ID: FR-785481672 · 785481672 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LEGER
fr_inpi
785481672
fr_inpi
dissolved
fr_inpi
1973-04-17
fr_inpi
1993-06-30
fr_inpi
3 RUE DU DAUPHINE, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 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