KYBE — See who's really behind any company

Sole trader dossier

ANDRE LEROY

FRANCE · SOLE TRADER
KYBE ID: FR-302682596 · 302682596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LEROY

fr_inpi

Registration302682596

fr_inpi

Statusdissolved

fr_inpi

Dissolved1987-04-16

fr_inpi

Registered address51500 ECUEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALFRED RONSIAUXactive ANDRE MACQUARTactive ANDRE VAROQUIERdissolved ANTOINETTE MAILLARTdissolved ASSOC FONCIERE DE LA MONTAGNE D ECUEILdissolved ASSOCIATION FONCIERE D'ECUEILdissolved BENOIT DEGUERNEactive COLETTE DELAHAYEactive DANIEL ALLOUCHERYdissolved DENIS BERNARD DANIEL BONETdissolved DOMINIQUE LUCIEN MARIE LUCI BROCHETdissolved EMMANUELLE BERNARDONactive FRANCINE BONETactive GABRIELLE VICTORINE LABASSEactive GENEVIEVE LEMAIREactive GEORGES ALLOUCHERYdissolved GERARD MAILLARTactive HENRI BROCHETdissolved HENRI DEGUERNEdissolved HENRI LACOURTEdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-04-16Dissolved / struck off