DOSSIERS / CHRISTOPHE MARIE LUC LEROY
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Sole trader dossier

CHRISTOPHE MARIE LUC LEROY

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-403307291 · 403307291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTOPHE MARIE LUC LEROY
fr_inpi
403307291
fr_inpi
dissolved
fr_inpi
1995-11-01
fr_inpi
08370 MARGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE GUILLINdissolvedASSOC FONCIERE DE REMEMBREMENT DE MARGNYdissolvedCHRISTIAN LECLERactiveDANIEL GUERARDactiveDENIS BRACONNIERactiveETS PLAINCHAMP J PERE ET FILSdissolvedFABIEN LECLERdissolvedFREDERIC ORQUEVAUXdissolvedGUY LEROYdissolvedJACQUES ORQUEVAUXdissolvedJEAN CLAUDE GUILLINdissolvedLA TRUITELLEactiveLIONEL GUERARDactiveMICHEL JEAN MARIE LENOIRdissolvedMICHEL PROTINactiveRENE EMILE LAMBERTdissolvedROBERT GRAFTIAUXactiveSERVICE D'AISSAINISSEMENT DE MARGNYdissolvedSERVICE DES EAUX DE MARGNYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100