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Sole trader dossier

CHRISTOPHE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1992-02-07
KYBE ID: FR-384384756 · 384384756 · 3 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCHRISTOPHE LEROY

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Registration384384756

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Statusactive

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Incorporated1992-02-07

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Registered address7 RUE DES COMMERCANTS, 83990 SAINT-TROPEZ

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Companies at this address

4 total

MARTINE FUCHSdissolved RENEE FUCHSdissolved SNC FUCHS ET CIEdissolved

Connections

3 links

Shared operator — likely the same administrator

MARTINE FUCHSShared registered address · 4 share this RENEE FUCHSShared registered address · 4 share this SNC FUCHS ET CIEShared registered address · 4 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

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-05

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

3 events

2016-09-05Jugement d'ouverture d'une procédure de redressement judiciaire

2017-07-24Jugement de conversion en liquidation judiciaire

2019-07-22Jugement de clôture pour insuffisance d'actif