DOSSIERS / MAURICE LEROY
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Sole trader dossier

MAURICE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1985-07-02
KYBE ID: FR-333167708 · 333167708 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE LEROY
fr_inpi
333167708
fr_inpi
dissolved
fr_inpi
1985-07-02
fr_inpi
2006-07-31
fr_inpi
RUE CHANZY, 40400 TARTAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MAURICE LEROY (principal) matches PEP Maurice Leroy — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE LEROY (principal) matches PEP Maurice Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off