DOSSIERS / JEAN-LOUIS BERNARD LEY
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Sole trader dossier

JEAN-LOUIS BERNARD LEY

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-797918331 · 797918331 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
JEAN-LOUIS BERNARD LEY
fr_inpi
797918331
fr_inpi
dissolved
fr_inpi
2013-09-01
fr_inpi
2019-12-31
fr_inpi
LE BOURG, 24230 ST-MICHEL-MONTAIGNE
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
NATHALIE ECLANCHERShared registered address · 6 share thisPHILIPPE ESCARPEShared registered address · 6 share thisWILLIAM CAVIGNAUXShared registered address · 6 share thisMERRAINS 24Shared registered address · 6 share thisLOUIS LEVRAUDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS BERNARD LEY (principal) matches PEP Jean-Louis Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS BERNARD LEY (principal) matches PEP Jean-Louis Bernard — member of the general council, France. 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