DOSSIERS / LEONCE DEPREZ
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Sole trader dossier

LEONCE DEPREZ

FRANCE · SOLE TRADER · INCORPORATED 1998-02-13
KYBE ID: FR-418228177 · 418228177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LEONCE DEPREZ
fr_inpi
418228177
fr_inpi
active
fr_inpi
1998-02-13
fr_inpi
24 RUE SADI CARNOT, 62400 BETHUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS ANIMATION VILLE DE BETHUNEdissolvedASS GROUPEMENT INTERCONSULAIRE BETH LENactiveBRUNO PETERdissolvedCENTRE ETUDES RECHER TECHNOLOGIE ARTOISdissolvedCHAMBRE DE COMMERCE ET D'INDUSTRIEdissolvedCLUB INTERP EXPERT PREVENT RISQUE PROFESdissolvedFUTURA ENTREPRISESdissolvedGROUPE ARTOISactiveLA MAISON DU COMMERCEactiveMAISON COMM ARTIS PREST SERV PROF LIBactive[ND]dissolvedPHILIPPE SENECHALdissolvedRENE CUISSEdissolvedSCI WASHINGTONdissolvedSOC APPLIC FRAN FORAGE OUVERTURE RAPIDEdissolvedSYNDICAT DU PAS DE CALAIS DES COMMERCANTS NON SEDENTAIRESactiveTEXARTOISdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LEONCE DEPREZ (principal) matches PEP Léonce Deprez — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEONCE DEPREZ (principal) matches PEP Léonce Deprez — regional council member, 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