DOSSIERS / ISABELLE LEROY
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Sole trader dossier

ISABELLE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2000-03-15
KYBE ID: FR-429914823 · 429914823 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ISABELLE LEROY
fr_inpi
429914823
fr_inpi
dissolved
fr_inpi
2000-03-15
fr_inpi
2022-12-31
fr_inpi
151 RUE DE LA BIGNE A FOSSE, 76620 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINA BERRADAdissolvedBERNARD COLLONNIERdissolvedCAROLE LUCIENNE GOUMENTdissolvedCHRISTIAN DAVRYdissolvedEugénie Caroline Christine BAILLEULactiveHELENE MONIQUE ODILE LE MOALdissolvedISABELLE LEPICARDdissolvedJEAN-PAUL RUDIdissolvedMARTINE DELINdissolvedMAUD BOUFFENIEactiveMAUD GLEVARECdissolvedMERWANE MOHAMED BELAIDactiveMONIQUE HIMAdissolvedMONIQUE REYMANNdissolved[ND]active[ND]dissolved[ND]activeNOEMIE ANNICK MARIE JACOBdissolvedPIERRE BUNELdissolvedSCM THELEMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ISABELLE LEROY (principal) matches PEP Isabelle Leroy — Q66499436. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE LEROY (principal) matches PEP Isabelle Leroy — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off