DOSSIERS / PASCAL LEROY
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Sole trader dossier

PASCAL LEROY

FRANCE · SOLE TRADER · INCORPORATED 2005-02-15
KYBE ID: FR-351611496 · 351611496 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL LEROY
fr_inpi
351611496
fr_inpi
dissolved
fr_inpi
2005-02-15
fr_inpi
2011-05-31
fr_inpi
19 RUE DE BIEVRE, 38590 BREZINS
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)

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

Insolvency timeline

1 events
Dissolved / struck off