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Sole trader dossier

CHRISTIAN LEROY

FRANCE · SOLE TRADER · INCORPORATED 1987-06-02
KYBE ID: FR-341328904 · 341328904 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameCHRISTIAN LEROY

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Registration341328904

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Statusactive

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Incorporated1987-06-02

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Registered address73210 PEISEY-NANCROIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE DA SILVA BORGESdissolved ADRIEN TRESALLETdissolved ANDRE TRESALLETdissolved ANNETTE KATZdissolved ANTOINE GIONOdissolved ASSOC FONC PEISEY NANCROIXdissolved ASSOCIATION FONCIERE DE REMEMBREMENTactive ASS THEATRE AU VILLAGEdissolved BERNARD ROUILLIERdissolved BLANDINE MICHELE GAUTIERdissolved BRICE BETHENODactive CENTRE DE MONTAGNE LES AMISdissolved CHANTAL CATHERINE HARVEYactive CLAUDE FRANCOIS PROTEAUdissolved CLUB D'ENFANTS LE CHAT BOTTEdissolved CLUB LES OURSONSdissolved COOP LAITIERE PEISEY NANCROIXdissolved DANIEL POIPPEAUXdissolved EDMOND TRESALLETactive FRANCIS ALFRED MICHE GONTHARETdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 98 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 12?

3 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score12/100