DOSSIERS / BERNARD LELOUP
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Sole trader dossier

BERNARD LELOUP

FRANCE · SOLE TRADER · INCORPORATED 1988-09-02
KYBE ID: FR-347875353 · 347875353 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LELOUP
fr_inpi
347875353
fr_inpi
dissolved
fr_inpi
1988-09-02
fr_inpi
1992-01-14
fr_inpi
LE BOURG, 45210 CHEVRY-SOUS-LE-BIGNON
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)

BERNARD LELOUP (principal) matches PEP Bernard Leloup — Q66500827. 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