DOSSIERS / FRANCIS LEROY
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Sole trader dossier

FRANCIS LEROY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-389260225 · 389260225 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS LEROY
fr_inpi
389260225
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2010-11-30
fr_inpi
27390 VERNEUSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS BERTHELOT G ET JdissolvedCHRISTIANE CLAUDINE MORINdissolvedCHRISTIANE FOULONactiveCLAUDE ALBERT BUCHARDdissolvedCLAUDE ANDRE MODESTE FOURETactiveCOLETTE DUVALdissolvedEARL BIRETdissolvedGENEVIEVE POTTIERactiveGEORGES LEPLEdissolvedGERARD LAIGNELdissolvedGILBERT ROGER MAURICE CRISONdissolvedGUY MERIAUdissolvedJEAN HUBYdissolvedJEANNE FOURETdissolvedMARC FRANCOIS GERARD BIRETactiveMICHEL ALFRED ALPHON CASTELdissolvedPATRICK JEAN GUY LHOMMEactiveRAYMOND LE BAILLIFdissolvedRENE MOURTOUXactiveSTEF ROULOIS LEPLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

FRANCIS LEROY (principal) matches PEP Francis Leroy — Q66501241. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off