DOSSIERS / BERNARD LEROY
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Sole trader dossier

BERNARD LEROY

FRANCE · SOLE TRADER · INCORPORATED 1990-09-03
KYBE ID: FR-379185986 · 379185986 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LEROY
fr_inpi
379185986
fr_inpi
dissolved
fr_inpi
1990-09-03
fr_inpi
2016-12-31
fr_inpi
31450 MONTESQUIEU-LAURAGAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIEN JOUANOLOUdissolvedASSOCIATION MODERNE JAZZdissolvedBENEDICTE D'ALDEGUIERdissolvedBRUNO MARIE GONZALESdissolvedCHRISTIAN GERMAIN CAZEAUXdissolvedCONSORTS D ALDEGUIERactiveELSA ROMAdissolvedFESTIVAL D'ORGUE DE BARBARIEactiveFRANCOIS MARCEL JOUANOLOUdissolvedGASTON BAPTISTE HONORE LECUSSANdissolvedHELENE D'ALDEGUIERdissolvedINDI HERITIERS D ALDEGUIERactiveINDIVISION D'ALDEGUIERactiveINDIVISION LECUSSANdissolvedJEANNETTE BOUSCATELdissolvedJEAN RIVIERE DE CARLESdissolvedJ RAYNAUDdissolvedLAFON MARIUS ET POUZAC MICHELdissolvedLUCILE FONQUERGNEactiveMARIE-CHRISTINE GALANdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

BERNARD LEROY (principal) matches PEP Bernard Leroy — Q66499696. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off