DOSSIERS / ISABELLE LEROY
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Sole trader dossier

ISABELLE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1991-11-27
KYBE ID: FR-383758554 · 383758554 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE LEROY
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383758554
fr_inpi
dissolved
fr_inpi
1991-11-27
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2000-06-30
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73 RUE COLBERT, 59800 LILLE
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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)

ISABELLE LEROY (principal) matches PEP Isabelle Leroy — Q66499436. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE LEROY (principal) matches PEP Isabelle Leroy — Regional councillor of Pays de la Loire, 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

Insolvency timeline

1 events
Dissolved / struck off