DOSSIERS / MARIE LEROUX
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Sole trader dossier

MARIE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927739789 · 927739789 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LEROUX
fr_inpi
927739789
fr_inpi
active
fr_inpi
2024-04-16
fr_inpi
52 RUE de Bray, 35510 Cesson-Sévigné
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)

MARIE LEROUX (principal) matches PEP Marie Leroux — Q66500772. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100