DOSSIERS / PIERRE LEROY
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Sole trader dossier

PIERRE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-391263613 · 391263613 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE LEROY
fr_inpi
391263613
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
62120 ROQUETOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE JUDASactiveARMEL LECATdissolvedASS ANCIENS COMBATANTS PRISONNIER GUERREdissolvedBERNARD ACHILLE LEON FOUBERTactiveCARTONNERIE DE QUIESTEDEdissolvedCLAUDE JOSEPH LEBRIEZdissolvedECOLE PUBLIQUE MIXTE ROQUETOIRdissolvedETOILE SPORTIVE DE ROQUETOIREactiveFERNAND COEUGNETactiveHONDT DANIELE ALINE ISBERGUE FLORETdissolvedHUGUETTE DEMARTHEdissolvedINDIVISION DEMARLES FRERESdissolvedLA FANFARE DE ROQUETOIREdissolvedMARIUS VENEILdissolvedMICHEL EMILE WIMEZactivePAUL LARDEURdissolvedROLAND FRANCOIS VICTOR BERNARDdissolvedROLAND LARDEURdissolvedROQUETOIRE TENNIS CLUBdissolvedSOC DE CHASSEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE LEROY (principal) matches PEP Pierre Leroy — Q66500578. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEROY (principal) matches PEP Pierre Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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