DOSSIERS / CHRISTOPHE LEROY
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Sole trader dossier

CHRISTOPHE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2003-03-04
KYBE ID: FR-447977257 · 447977257 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTOPHE LEROY
fr_inpi
447977257
fr_inpi
dissolved
fr_inpi
2003-03-04
fr_inpi
2014-12-31
fr_inpi
253 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off