Key facts
dissolvedBRIGITTE LEROY
fr_inpi
398289298
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1998-05-20
fr_inpi
60590 FLAVACOURT
fr_inpi
Sole trader dossier
BRIGITTE LEROY
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalARLETTE MATHILDE DEN SIMONASSOCIATION LES AMIS DE SAINTE-ANNE ET DE SAINT-CLAIRCTRE COM ACTION SOCIALE DE FLAVACOURTF LEFEBVREGEORGES LEFEBVRELAURENT NORMANDLAURENT ROGER PATRIC DE KONINCKLUCILE ROUETMAURICE BLAINVILLEMICHEL GASTON PASCAL BOULOCHERM L MAERTENSPATRICK DE KONINCKSA FERME DU PRESYNDICAT DE LA TREMBLEE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
BRIGITTE LEROY (principal) matches PEP Brigitte Leroy — Q66501002. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off