DOSSIERS / SÉBASTIEN LEROY
← SearchExport PDF
Sole trader dossier

Sébastien LEROY

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-929841880 · 929841880 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sébastien LEROY
fr_inpi
929841880
fr_inpi
active
fr_inpi
2024-07-02
fr_inpi
9 ALL Stendhal, 78990 Élancourt
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)

Sébastien LEROY (principal) matches PEP Sébastien Leroy — community councillor of Cannes Pays de Lérins. Apply enhanced due diligence.

Risk journey — why 0?

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