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Sole trader dossier

ANNY LEROY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-301291274 · 301291274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNY LEROY

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Registration301291274

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Statusdissolved

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Incorporated1981-01-01

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Dissolved1998-07-31

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Registered addressBD GAMBETTA, 30130 PONT-SAINT-ESPRIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN KLEINdissolved ARMEL NOELdissolved ARNAUD POIROTdissolved CHRISTELLEdissolved COLETTE TEYSSIERdissolved FRANCOISE FOISSETdissolved GEORGETTE COUCAUDdissolved HERVE EMILE ANDRE RIGAUDdissolved INTER CUISINE CANCELdissolved JACQUES EYNARDdissolved JACQUES SABADELdissolved JOCELYNE ROBERTE MARIE REYdissolved JOSEPH DUVERGEdissolved LE CHANT DE LA TERREdissolved MADELEINE EYMARDdissolved MARCELLE DIVOLdissolved MARC GIRAUDdissolved MICHELE PANTANELLAdissolved MICHEL JACQUES BENLIANdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-07-31Dissolved / struck off