DOSSIERS / CHRISTINE MARIE LE ROY
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Sole trader dossier

CHRISTINE MARIE LE ROY

FRANCE · SOLE TRADER · INCORPORATED 1984-10-02
KYBE ID: FR-330775362 · 330775362 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CHRISTINE MARIE LE ROY
fr_inpi
330775362
fr_inpi
dissolved
fr_inpi
1984-10-02
fr_inpi
BOURG, 22970 PLOUMAGOAR
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHRISTINE MARIE LE ROYfr_inpi · 394203897 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTINE MARIE LE ROY (principal) matches PEP Marie-Christine Roy — Q66499778. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100