DOSSIERS / BERNARD LEROY
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Sole trader dossier

BERNARD LEROY

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-381664028 · 381664028 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LEROY
fr_inpi
381664028
fr_inpi
dissolved
fr_inpi
1990-09-01
fr_inpi
2009-12-31
fr_inpi
80910 ARVILLERS
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 LEROY (principal) matches PEP Bernard Leroy — Q66499696. 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