DOSSIERS / BERNARD LEY
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Sole trader dossier

BERNARD LEY

FRANCE · SOLE TRADER · INCORPORATED 1971-07-01
KYBE ID: FR-777075664 · 777075664 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LEY
fr_inpi
777075664
fr_inpi
dissolved
fr_inpi
1971-07-01
fr_inpi
1999-10-31
fr_inpi
RTE BEAUREGARD, 46260 LIMOGNE-EN-QUERCY
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)

BERNARD LEY (principal) matches PEP Bernard Ley — Q66501225. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off