DOSSIERS / CHRISTIAN LEROY
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Sole trader dossier

CHRISTIAN LEROY

FRANCE · SOLE TRADER
KYBE ID: FR-320018336 · 320018336 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN LEROY
fr_inpi
320018336
fr_inpi
dissolved
fr_inpi
1993-07-19
fr_inpi
16150 PRESSIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT GEORGES VIGIERdissolvedANDRE ROULAUDdissolvedANDRE SOURYdissolvedANTONIO PINTOdissolvedAUBIN LEON FAUREdissolvedBLAISE ASSEREdissolvedCHARLES LOUIS VIGIERdissolvedCOMITE DES USAGERS DU TERRITOIRE DE LA METEORITEdissolvedCTRE COM ACTION SOCIALE DE PRESSIGNACdissolvedELIANE ROBERTdissolvedETABLISSEMENTS VIGIER SARLactiveEUGENE CHABERNAUDdissolvedHENRIETTE COSTEdissolvedJACQUES LOUIS SARDAINdissolvedJEAN BOULESTEIXdissolvedJEAN FRANCIS JEAN-FRANCIS BROUSSEdissolvedJEAN GRANETdissolvedLOUIS CONTAMINEdissolvedLOUIS VILLANUEVA-ARRIOLAdissolvedM CHABANNEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CHRISTIAN LEROY (principal) matches PEP Christian Leroy — Q66500474. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEROY (principal) matches PEP Christian Leroy — Q66500788. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off