DOSSIERS / MAURICE LEROY
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Sole trader dossier

MAURICE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1964-04-23
KYBE ID: FR-659102040 · 659102040 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MAURICE LEROY
fr_inpi
659102040
fr_inpi
dissolved
fr_inpi
1964-04-23
fr_inpi
1996-06-30
fr_inpi
BOURG, 35460 COGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A FILS LEROYdissolvedALICE NOELdissolvedAMBROISE SEGOUINdissolvedBRIAN JOHN CHARLES BROOKSdissolvedCLEMENTINE BELLOIRdissolvedCOLETTE COTONdissolvedCONSEIL DE PARENTS D ELEVESdissolvedETS NEVEUdissolvedFRANCOIS NOELdissolvedGERMAINE LABBEdissolvedHERVE ROGER COUPEAUdissolvedJAME IAN LISHdissolvedJEAN MENAGERdissolvedJEANNE DUCHENEdissolvedLEROY MAURICE ET ERICdissolvedLOUIS FILS MENAGERdissolvedLOUIS HEUDREdissolvedLOUIS NOELdissolvedMARCEL BERNARD COIRREdissolvedMARCEL GUINEBAULTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off