DOSSIERS / PIERRE LEROY
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Sole trader dossier

pierre leroy

FRANCE · SOLE TRADER · INCORPORATED 2025-06-17
KYBE ID: FR-944686617 · 944686617 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
pierre leroy
fr_inpi
944686617
fr_inpi
active
fr_inpi
2025-06-17
fr_inpi
13 AV de la Croix du Sud, 94550 Chevilly-Larue
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

pierre leroy (principal) matches PEP Pierre Leroy — Q66500578. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

pierre leroy (principal) matches PEP Pierre Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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