DOSSIERS / ANTOINE LEROY
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Sole trader dossier

ANTOINE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2005-07-21
KYBE ID: FR-390799781 · 390799781 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE LEROY
fr_inpi
390799781
fr_inpi
dissolved
fr_inpi
2005-07-21
fr_inpi
2008-10-08
fr_inpi
18 RUE EDOUARD HERRIOT, 33310 LORMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A.2.COMMUNICATIONactiveABI NEGOCEactiveALEXANDRE CONSTRUCTION BRETAGNEdissolvedANADOLU CHARPENTES COUVERTURESdissolvedAPPLICATION ENDUIT RIVE DROITEdissolvedAQUITAINE INTERIM SARLdissolvedAQUITAINE RAVALEMENT ET MACONNERIEdissolvedAQUITAINE RENOVATION EROLdissolvedAQUITEXPOdissolvedARTORIS BORDEAUXdissolvedAYVERDIdissolvedBARBAROS HACI KONUKdissolvedBARIS CAYIRdissolvedBEN SI ALIdissolvedBNN PEINTUREdissolvedBORDEAUX RETOUCHESdissolvedBOURAHLA-AZZOUGdissolvedBRICERdissolvedBSDdissolvedCAP SERVICES INTERPRISEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Politically exposed person (PEP)

ANTOINE LEROY (principal) matches PEP Antoine Leroy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off