DOSSIERS / ETIENNE LEROUX
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Sole trader dossier

ETIENNE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341511475 · 341511475 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ETIENNE LEROUX
fr_inpi
341511475
fr_inpi
active
fr_inpi
1987-05-01
fr_inpi
FERME NEUVE, 27420 VEXIN-SUR-EPTE
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)

ETIENNE LEROUX (principal) matches PEP Étienne Leroux — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ETIENNE LEROUX (principal) matches PEP Étienne Leroux — Member of parliament for the Seine, France. Apply enhanced due diligence.

Risk journey — why 0?

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