DOSSIERS / PHILIPPE LEROY
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Sole trader dossier

PHILIPPE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2014-07-29
KYBE ID: FR-808535199 · 808535199 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE LEROY
fr_inpi
808535199
fr_inpi
active
fr_inpi
2014-07-29
fr_inpi
RUE DE WISSOCQ, EHPAD RES SAINT JEAN, 62500 SAINT-OMER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2014-07-29) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

PHILIPPE LEROY (principal) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROY (principal) matches PEP Philippe Leroy — Q66501399. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100