DOSSIERS / BRIGITTE LEROY
← SearchExport PDF
Sole trader dossier

BRIGITTE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-432931830 · 432931830 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRIGITTE LEROY
fr_inpi
432931830
fr_inpi
dissolved
fr_inpi
2000-09-01
fr_inpi
2001-09-30
fr_inpi
416 RUE ARTHUR BRUNET, 59220 DENAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off