DOSSIERS / PIERRE LEROY
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Sole trader dossier

PIERRE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2010-11-30
KYBE ID: FR-505244988 · 505244988 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE LEROY
fr_inpi
505244988
fr_inpi
active
fr_inpi
2010-11-30
fr_inpi
6 RUE DU DOCTEUR RAMON, 94000 CRETEIL
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)

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