DOSSIERS / ISABELLE LEROY
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Sole trader dossier

ISABELLE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1992-02-03
KYBE ID: FR-384670626 · 384670626 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ISABELLE LEROY
fr_inpi
384670626
fr_inpi
dissolved
fr_inpi
1992-02-03
fr_inpi
1992-09-30
fr_inpi
AV DE LA GARE, 64250 CAMBO-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ISABELLE LEROY (principal) matches PEP Isabelle Leroy — Q66499670. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off