DOSSIERS / PIERRE-JEAN LEGER
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Sole trader dossier

PIERRE-JEAN LEGER

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794571646 · 794571646 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE-JEAN LEGER
fr_inpi
794571646
fr_inpi
dissolved
fr_inpi
2013-08-01
fr_inpi
2015-03-31
fr_inpi
90 BD MARIUS VIVIER-MERLE, 69003 LYON
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE-JEAN LEGER (principal) matches PEP Jean-Pierre Leger — Q66501138. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off