DOSSIERS / PHILIPPE LEROY
← SearchExport PDF
Sole trader dossier

PHILIPPE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1987-05-07
KYBE ID: FR-341119329 · 341119329 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE LEROY
fr_inpi
341119329
fr_inpi
dissolved
fr_inpi
1987-05-07
fr_inpi
1987-12-28
fr_inpi
80650 VIGNACOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALIETTE LECOINTEdissolvedAMICALE DES SAPEURS POMPIERSactiveASS ANCIENS COMBATTANTS P GactiveASS FONCIERE REMEMBREMENT DE VIGNACOURTdissolvedATOUTAGEactiveBILLY JEANNINE FRUITS LEGUMESdissolvedCLAUDINE PHILIPPONactiveCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE VIGNACOURTactiveDOMINIQUE DECROMBECQUEactiveFAMILLES RURALESdissolvedFANFARE MUNICIPALEactiveGEORGES GODRIAUXdissolvedJEAN DELCUSEdissolvedPHILIPPE LOURDELactivePOTEL FRANCE GREHAN NADINEdissolvedROBERT DUPUISactiveROMAIN ZUREKdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PHILIPPE LEROY (principal) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROY (principal) matches PEP Philippe Leroy — Q66501399. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off