DOSSIERS / BRIGITTE LEROY
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Sole trader dossier

BRIGITTE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-438970303 · 438970303 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRIGITTE LEROY
fr_inpi
438970303
fr_inpi
active
fr_inpi
1999-07-01
fr_inpi
LE PASSAGE, 85230 BEAUVOIR-SUR-MER
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