DOSSIERS / THIERRY LE ROY
← SearchExport PDF
Sole trader dossier

THIERRY LE ROY

FRANCE · SOLE TRADER
KYBE ID: FR-329996060 · 329996060 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY LE ROY
fr_inpi
329996060
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
LA HOUSSAIS, 44530 SEVERAC
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)

THIERRY LE ROY (principal) matches PEP Thierry Le Roy — Q66500946. 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