DOSSIERS / BERNARD LEROY
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Sole trader dossier

BERNARD LEROY

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-780855888 · 780855888 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LEROY
fr_inpi
780855888
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
2003-03-31
fr_inpi
27330 LA VIEILLE-LYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMENAGEMENT PAYSAGER DU PAYS D OUCHEdissolvedANDRE LEGRANDdissolvedANNE-MARIE CHOQUETdissolvedANNE-MARIE DELMONTdissolvedCAISSE DES ECOLES DE LA VIEILLE LYREdissolvedCLAUDE POULAINactiveCLAUDINE MARIE AIMEE GRAVANdissolvedCOLETTE RAYMONDE TOQUARDdissolvedCOLETTE TOQUARDdissolvedFREBAT SARLdissolvedGERARD PIERRE MAURICE HARDYdissolvedGERARD POULAINactiveGILBERT BERNARD MOUSSELdissolvedGUY JEAN BOULAYdissolvedISABELLE BOUTRYdissolvedJACQUES LAPERIEREdissolvedJACQUES PICOTdissolvedJANINE THIBAULTdissolvedJEAN CLAUDE DESSENDIERdissolvedLES BOUCLES DE LA RISLEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

BERNARD LEROY (principal) matches PEP Bernard Leroy — Q66499696. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off