DOSSIERS / PATRICK LEROY
← SearchExport PDF
Sole trader dossier

PATRICK LEROY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-397961475 · 397961475 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICK LEROY
fr_inpi
397961475
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
LA CHARBONNIERE, 50850 GER
fr_inpi

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)

PATRICK LEROY (principal) matches PEP Patrick Leroy — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LEROY (principal) matches PEP Patrick Leroy — member of the French National Assembly, 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