DOSSIERS / JEROME LEROY
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Sole trader dossier

JEROME LEROY

FRANCE · SOLE TRADER · INCORPORATED 2013-07-09
KYBE ID: FR-797535986 · 797535986 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEROME LEROY
fr_inpi
797535986
fr_inpi
dissolved
fr_inpi
2013-07-09
fr_inpi
2024-12-31
fr_inpi
32 RUE DES MALTERIES, 67300 SCHILTIGHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEROME LEROY (principal) matches PEP Jérôme Leroy — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off