DOSSIERS / CHRISTOPHE LEROY
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Sole trader dossier

CHRISTOPHE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2007-05-28
KYBE ID: FR-343589396 · 343589396 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1InsolvencySources

Key facts

dissolved
CHRISTOPHE LEROY
fr_inpi
343589396
fr_inpi
dissolved
fr_inpi
2007-05-28
fr_inpi
2020-08-31
fr_inpi
IMP JOSEPH SAPPIA, 13960 SAUSSET-LES-PINS
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
2JAShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTOPHE LEROY (principal) matches PEP Christophe Leroy — Q66501252. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off