DOSSIERS / ARNAUD LEROY
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Sole trader dossier

ARNAUD LEROY

FRANCE · SOLE TRADER · INCORPORATED 2018-08-30
KYBE ID: FR-843745274 · 843745274 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD LEROY
fr_inpi
843745274
fr_inpi
active
fr_inpi
2018-08-30
fr_inpi
19 RUE DES HALLES, 75001 PARIS
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)

ARNAUD LEROY (principal) matches PEP Arnaud Leroy — 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