DOSSIERS / JEAN PAUL LEROY
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Sole trader dossier

JEAN PAUL LEROY

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-787212422 · 787212422 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL LEROY
fr_inpi
787212422
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1988-07-31
fr_inpi
2 RUE JEAN PIERROT, 51200 EPERNAY
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 PAUL LEROY (principal) matches PEP Jean-Paul Leroy — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL LEROY (principal) matches PEP Jean-Paul Leroy — Q66501320. 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