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Sole trader dossier

PASCAL LEROY

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-340319276 · 340319276 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCAL LEROY

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Registration340319276

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Statusactive

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Incorporated1985-01-01

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Registered address51300 LUXEMONT-ET-VILLOTTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDRE BUATdissolved ANDRE FOISSYdissolved ASSOCIATION SPORTIVE DE LUXEMONT-VILLOTTEactive BUAT FRERESdissolved CENTRE AERE DE LUXEMONT ET VILLOTTEdissolved DUBOIS MARCEL ET BRUNOdissolved EARL BUATdissolved GASTON BUATdissolved GISELE SEAUMEdissolved JACQUES PETITactive MARIE MAGNIERactive ROGER STARCKdissolved SARL DEMARdissolved SCI L ECMINEdissolved SCI SAINT NICOLASdissolved SIMONNE BOISSONS JEANSONdissolved SOC DE FAIT FOISSY DENIS ET CLAUDEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PASCAL LEROY (principal) matches PEP Pascal Leroy — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100