DOSSIERS / ANTOINE LEROY
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Sole trader dossier

ANTOINE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1995-04-21
KYBE ID: FR-401592696 · 401592696 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE LEROY
fr_inpi
401592696
fr_inpi
dissolved
fr_inpi
1995-04-21
fr_inpi
1999-11-30
fr_inpi
73 RUE DE CLICHY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREA SALVADOR BLANESactiveANDRE DAVID ZAPATAdissolvedBARTHELEMY BERNARD DOMINIQUE EMMANUEL VIDALactiveBESSAND FREELANCESactiveBESSAND RECRUTEMENTactiveBLONDE PAR JOHANNA ET MAXIMEdissolvedBRIGITTE BENHAMOUdissolvedCFISGactiveDAN MEIR EL HADADactiveEBC IMMOBILIERdissolvedERIC ROBERT RENAUDactiveFEDER GENERAL CADRE AGRICULTURdissolvedGABRIELLE FROIDEVAUXactiveHAMID HAMMOUDdissolvedINDIVISION CHENactiveISABELLE CHAISEactiveJADANAdissolvedLA SOURCE PRODUCTIONSactiveLAURE OBOLENSKY KERIENactiveLILIANE MICHOTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ANTOINE LEROY (principal) matches PEP Antoine Leroy — Senator of Belgium, Belgium. 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