DOSSIERS / PASCAL LEROY
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Sole trader dossier

PASCAL LEROY

FRANCE · SOLE TRADER · INCORPORATED 1999-07-20
KYBE ID: FR-423697531 · 423697531 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL LEROY
fr_inpi
423697531
fr_inpi
dissolved
fr_inpi
1999-07-20
fr_inpi
SABOUILLON, 13330 PELISSANNE
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-11

medium

Politically exposed person (PEP)

PASCAL LEROY (principal) matches PEP Pascal Leroy — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif