DOSSIERS / CHRISTOPHE LEROY
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Sole trader dossier

CHRISTOPHE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1999-12-20
KYBE ID: FR-428774210 · 428774210 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTOPHE LEROY
fr_inpi
428774210
fr_inpi
dissolved
fr_inpi
1999-12-20
fr_inpi
1999-12-20
fr_inpi
74120 PRAZ-SUR-ARLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A BOLATTOdissolvedALAIN SOCQUET-MEILLERETdissolvedALFRED FRANCOIS MABBOUXdissolvedANDRE JACCAZdissolvedANNICK MATHIEUdissolvedASSOCIATION ANCIENS COMBATTANTSactiveASSOCIATION SPORTIVE ECOLE PUBLIQUEactiveAUGUSTE PAUL BERATOOdissolvedBEROD A ARVINdissolvedBOUCHERIE DU VAL D ARLY SARLdissolvedCAROLINE DEVILLEREdissolvedCECILE MEYNETdissolvedCELINE BOUYdissolvedCHRIST CHRISTIANE DELATTREdissolvedCLAUDE GROGNIEUXactiveCLERC HILAIRE SOCQUETdissolvedCOPROPRIETE CLOS D'ARLYactiveCOPROPRIETE LA FERME DES VARINSactiveCOPROPRIETE LA SAPINIEREactiveCOPROPRIETE LE GENTIANAactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off