DOSSIERS / ANTOINE LEROY
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Sole trader dossier

ANTOINE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480795244 · 480795244 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANTOINE LEROY
fr_inpi
480795244
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
LES VALMONTS DE VAL CENIS, 73480 VAL-CENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2005-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ANTOINE LEROY (principal) matches PEP Antoine Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100