DOSSIERS / DANIEL CLAUDE MARCEL LEROY
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Sole trader dossier

DANIEL CLAUDE MARCEL LEROY

FRANCE · SOLE TRADER
KYBE ID: FR-310685789 · 310685789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CLAUDE MARCEL LEROY
fr_inpi
310685789
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE CERNAY, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE ALEXANDRE NESTOR COURTYdissolvedANGELO CLARAdissolvedBAPTISTE A CRAPARTdissolvedCECILE LAMOREdissolvedCHAMPEAUX RENEE PLASSARDdissolvedCHARLOTTE POTHIERdissolvedCHRISTIANE SAVOYENdissolvedCLAUDE GERARD ROBERT CHRETIENdissolvedDENISE ZIPFdissolvedD PREYNATdissolvedFRANCINE MARTINdissolvedFRANCOIS LELLOUCHEdissolvedGENEVIEVE LAMBERTdissolvedGERMAINE REANTdissolvedINES RACCOMODAGE VILLAdissolvedJACQUES HENRI JEAN VANNYdissolvedJULIEN BIERIdissolvedLUCIEN MEUNIERdissolvedLUCILE VICAIREdissolvedMARC PERGENTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off