DOSSIERS / MAURICE LEROY
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Sole trader dossier

MAURICE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-334584257 · 334584257 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MAURICE LEROY
fr_inpi
334584257
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
10290 MARCILLY-LE-HAYER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS FONCIERE REMEMB DE MARCILLY-LE-HAYERdissolvedBELIN AGRI SAdissolvedCOLETTE TARDYactiveEARL DE BASSONactiveERNEST ROBERT BARONTINIdissolvedETABLISSEMENTS BELINactiveETABLISSEMENTS EFLIGENIRactiveINDIVISION EFLIGENIRdissolvedIRENE ANDRAUDdissolvedI T M AdissolvedJEANNE DEVIMEURSdissolvedJULES EFLIGENIRdissolvedLES P'TITS MARCY MOMESactivePHILIPPE LOUIS GEORG EFLIGENIRdissolvedRAYMOND FOUTEAUdissolvedSAUVAGE PASCAL ET JEANdissolvedSCEA DU HAYERdissolvedSERVICE DES EAUX DE MARCILLY LE MAYERdissolvedSYND INTER COM AMENA AMONT VALLEE ORVINdissolvedSYND INTERCOMMUN ADDUCTION D'EAU POTABLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100