DOSSIERS / FRANCIS LEROY
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Sole trader dossier

FRANCIS LEROY

FRANCE · SOLE TRADER · INCORPORATED 2003-01-03
KYBE ID: FR-775664154 · 775664154 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS LEROY
fr_inpi
775664154
fr_inpi
dissolved
fr_inpi
2003-01-03
fr_inpi
2006-06-04
fr_inpi
4 BD ANDRE MAUROIS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANNAEL BENHAMOUactiveANNAGERITdissolvedCAP HORNdissolvedCARFIdissolvedCHARLESTONdissolvedDIXENCEdissolvedDRAZINdissolvedELISABETH FILOUactiveENZOdissolvedGARAGE MAUBLANCdissolvedGENEVIEVE BOUVETdissolvedGHISLAINE LACOMBE DE LA TOURactiveHAMZA BACHIR YACINE METIDJIdissolvedHOLFIdissolvedITALIAdissolvedLA GALIOTTE IIIdissolvedLEA MADELEINE EDITH TRICHTER WEILLactiveLES ZIBANSdissolvedLINECHRISdissolvedMACTEOdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

FRANCIS LEROY (principal) matches PEP Francis Leroy — Q66501241. 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