DOSSIERS / CHRISTOPHE LEROY
← SearchExport PDF
Sole trader dossier

CHRISTOPHE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2004-11-18
KYBE ID: FR-483552063 · 483552063 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE LEROY
fr_inpi
483552063
fr_inpi
active
fr_inpi
2004-11-18
fr_inpi
1 AV DU PARADIS, 65100 LOURDES
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)

CHRISTOPHE LEROY (principal) matches PEP Christophe Leroy — Q66501252. Apply enhanced due diligence.

Risk journey — why 0?

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