DOSSIERS / CORINNE LEROY
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Sole trader dossier

CORINNE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1980-11-05
KYBE ID: FR-321207086 · 321207086 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORINNE LEROY
fr_inpi
321207086
fr_inpi
dissolved
fr_inpi
1980-11-05
fr_inpi
2007-12-31
fr_inpi
96 RUE GUSTAVE DELORY, CLINIQUE LILLE SUD, 59810 LESQUIN
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)

CORINNE LEROY (principal) matches PEP Corinne Leroy — Q66499856. 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