DOSSIERS / CHARCUTERIE TRAITEUR LEROY
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Company dossier

CHARCUTERIE TRAITEUR LEROY

FRANCE · COMPANY · INCORPORATED 2008-01-04
KYBE ID: FR-501521892 · 501521892 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHARCUTERIE TRAITEUR LEROY
fr_insee
501521892
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-04
fr_insee
2011-04-30
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3 RUE ALEXANDRE BARBIER, 60590 SERIFONTAINE
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10.13B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE LEROYAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MAURICE LEROY (officer) matches PEP Maurice Leroy — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE LEROY (officer) matches PEP Maurice Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off