DOSSIERS / MAURICE LEROY
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Sole trader dossier

MAURICE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782905863 · 782905863 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
MAURICE LEROY
fr_inpi
782905863
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
9 BD JOSEPH VERNET, 13008 MARSEILLE
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MAURICE LEROY (principal) matches PEP Maurice Leroy — member of the general council, 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