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Sole trader dossier

PIERRE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1981-06-09
KYBE ID: FR-321965360 · 321965360 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal namePIERRE LEROY

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Registration321965360

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Statusactive

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Incorporated1981-06-09

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Registered address76590 LONGUEVILLE-SUR-SCIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT PIERRE PAUL LECOQdissolved AMICALE SAPEURS POMPIERSactive ANDRE BARATTEdissolved ANDRE DUJARDINdissolved ANNICK PETITdissolved ASSOCIATION EDUCATION POPULAIREactive CERCLE AMICAL LONGUEVILLAISactive CLAUDINE MARIE HAVELdissolved COMITE DES FETESactive ETABLISSEMENTS LE MARCHAND ET COMPAGNIEdissolved GUY HENRI JOSEPH ALBERT PICARDdissolved LEON TRANCHARDdissolved MARTHE BRUNdissolved MICHEL GASTON LOUIS BUREdissolved NELLY TIENNOTdissolved PIERRE DECOULARE-DELAFONTAINEdissolved ROGER DEHAISdissolved SCE ASSAI DU SICOM EAU LONGUEVILLE ESTdissolved SCI LAPERTdissolved THERESE MARIE LEMARCHANDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE LEROY (principal) matches PEP Pierre Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEROY (principal) matches PEP Pierre Leroy — Q66500578. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100