DOSSIERS / PIERRE LEROY
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Sole trader dossier

PIERRE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-466401569 · 466401569 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE LEROY
fr_inpi
466401569
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1988-09-12
fr_inpi
392 RUE CHARLES SAINT-VENANT, 59790 RONCHIN
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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)

PIERRE LEROY (principal) matches PEP Pierre Leroy — Q66500578. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEROY (principal) matches PEP Pierre Leroy — Senator of Belgium, Belgium. 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