DOSSIERS / PHILIPPE LEROY
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Sole trader dossier

PHILIPPE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-431642859 · 431642859 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE LEROY
fr_inpi
431642859
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
2018-01-01
fr_inpi
19 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE
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

Politically exposed person (PEP)

PHILIPPE LEROY (principal) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROY (principal) matches PEP Philippe Leroy — Q66501399. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off