DOSSIERS / LEO WALTER
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Sole trader dossier

LEO WALTER

FRANCE · SOLE TRADER · INCORPORATED 2016-09-02
KYBE ID: FR-822278859 · 822278859 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO WALTER
fr_inpi
822278859
fr_inpi
dissolved
fr_inpi
2016-09-02
fr_inpi
2020-02-21
fr_inpi
MAIRIE, 31570 BOURG-SAINT-BERNARD
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)

LEO WALTER (principal) matches PEP Léo Walter — member of the French National Assembly, France. 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