DOSSIERS / ARNAUD LEROY
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Sole trader dossier

ARNAUD LEROY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892947508 · 892947508 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARNAUD LEROY
fr_inpi
892947508
fr_inpi
active
fr_inpi
2021-01-04
fr_inpi
99 RUE NATIONALE, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN RENE DEMARCQdissolvedANDRE BLINdissolvedARNAUD VERMUNTactiveAUDIO INTERNATIONAL DISTRIBUTdissolvedBERNARD LEBASdissolvedCHRISTINE PERRINdissolvedCLAIRE LECATdissolvedCORNEILLE JEAN ADRIEN VERMUNTdissolvedDAVID OLIVIER BENVENISTEactiveDELPHINE JOSEE POLYdissolvedESPACE 99dissolvedESPACE JURIDIQUE NOTAIRESdissolvedGEIE EJAdissolvedGILLES ANDRE GRARDELactiveISABELLE MARIE LAMIRANDactiveJEAN LUC YVES BADUFLEdissolvedJULIETTE PASCALE CHRISTINE HAIREactiveKERAS AVOCATSactiveLAGARDEdissolvedLAURENT GABRIEL GERARD HEYTEactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

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 6?

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