DOSSIERS / BERNARD LEROY
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Sole trader dossier

BERNARD LEROY

FRANCE · SOLE TRADER · INCORPORATED 1985-12-13
KYBE ID: FR-329940159 · 329940159 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LEROY
fr_inpi
329940159
fr_inpi
dissolved
fr_inpi
1985-12-13
fr_inpi
1990-05-09
fr_inpi
26 AV CARNOT, 30100 ALES
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)

BERNARD LEROY (principal) matches PEP Bernard Leroy — Q66499696. 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