DOSSIERS / FRANCK LEROY
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Sole trader dossier

FRANCK LEROY

FRANCE · SOLE TRADER · INCORPORATED 1986-02-21
KYBE ID: FR-338006778 · 338006778 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK LEROY
fr_inpi
338006778
fr_inpi
dissolved
fr_inpi
1986-02-21
fr_inpi
1993-12-16
fr_inpi
7 RUE JEAN-BAPTISTE COLBERT, 56100 LORIENT
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)

FRANCK LEROY (principal) matches PEP Franck Leroy — Q62021783. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK LEROY (principal) matches PEP Franck Leroy — Q66501326. 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