DOSSIERS / PHILIPPE LEROY
← SearchExport PDF
Sole trader dossier

PHILIPPE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1986-04-14
KYBE ID: FR-337531867 · 337531867 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE LEROY
fr_inpi
337531867
fr_inpi
dissolved
fr_inpi
1986-04-14
fr_inpi
1991-03-31
fr_inpi
LES AVALATS, 81160 SAINT JUERY
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)

PHILIPPE LEROY (principal) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROY (principal) matches PEP Philippe Leroy — Q66501399. 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