DOSSIERS / PHILIPPE LEROY
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Sole trader dossier

PHILIPPE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2002-04-12
KYBE ID: FR-441824224 · 441824224 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE LEROY
fr_inpi
441824224
fr_inpi
dissolved
fr_inpi
2002-04-12
fr_inpi
2017-11-10
fr_inpi
8 RUE PIERRE D'AILLY, 60200 COMPIEGNE
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 — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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