Key facts
activePASCAL LEROY
fr_inpi
508918356
fr_inpi
active
fr_inpi
1 QUAI DES BATELIERS, 67000 STRASBOURG
fr_inpi
Sole trader dossier
PASCAL LEROY
RISK SCORE6LOW RISK
Companies at this address
26 totalRisk signals
2 matchedlow
Clustered address
Address shared by 26 companies
medium
Politically exposed person (PEP)
PASCAL LEROY (principal) matches PEP Pascal Leroy — community councillor of Marne et Gondoire. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100