DOSSIERS / VERONIQUE LEROY
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Sole trader dossier

VERONIQUE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1987-06-16
KYBE ID: FR-341462422 · 341462422 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VERONIQUE LEROY
fr_inpi
341462422
fr_inpi
dissolved
fr_inpi
1987-06-16
fr_inpi
2018-09-30
fr_inpi
16 RUE RAYMOND DE MAREUIL, 91540 MENNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VERONIQUE LEROY (principal) matches PEP Véronique Leroy — Q66499389. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off