DOSSIERS / BRIGITTE LEROY
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Sole trader dossier

BRIGITTE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1998-02-02
KYBE ID: FR-417718509 · 417718509 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRIGITTE LEROY
fr_inpi
417718509
fr_inpi
dissolved
fr_inpi
1998-02-02
fr_inpi
2018-05-15
fr_inpi
66800 ESTAVAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUGUSTIN GISPERTdissolvedCONSTRUCTION ENTREP CATALANEdissolvedCTRE COM ACTION SOCIALEdissolvedDOLORES SAMSOdissolvedERIC MAURICE HENRI HUMBERTdissolvedESTER THERESE ESCARREdissolvedFERNANDO FAUS-BUCHactiveFOURNIL CERDANactiveGABRIEL VIDALdissolvedGROUPEMENT PASTORAL D ESTAVAR BAJANDEactiveHENRI DUPONTdissolvedIRMINE VIDALdissolvedJEAN FRANCOIS BANETdissolvedJEAN PIERRE LAURENTdissolvedJOSE PEINADOdissolvedJOSETTE BROCHactiveJ ROYERdissolvedLE FOURNIL CERDANactiveMARIE ANGE BLANCactive[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BRIGITTE LEROY (principal) matches PEP Brigitte Leroy — Q66501002. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off