DOSSIERS / MONIQUE LEROY
← SearchExport PDF
Sole trader dossier

MONIQUE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312701246 · 312701246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LEROY
fr_inpi
312701246
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1996-09-30
fr_inpi
AEROGARE SUD, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN LOUIS GAUTIERdissolvedALEX AGENCE LIAISONS EXPRESSdissolvedALI DAVID MOHAMEDdissolvedAMICALE POLICE AIR FONTIERESactiveASS INTERNAT AEROPORTS CIVILSactiveASS PROFES CIRCULATION AERIENNEactiveASS SPORTIVE CULTURELLE ORLY TOURactiveCARGO EXPRESS SERVICESdissolvedCENTRALE ACHATS TRANSIT AFFRET TRANSPORTdissolvedCENTRE INTERNATIONAL D'ACCUEIL DES ENTREPRISES DU POLE D'ORLYactiveCHEDEVILLE ORLY SUDdissolvedCLAUDE CARDOSOdissolvedCOMITE D'ETABLISSEMENT SEXTANT AVIONIQUEactiveFATIMA SEROURdissolvedFRANCE AIR CONSOLIDATION FACdissolvedGENERAL EXPRESS COMPANYdissolvedHELENE RIFFdissolvedJ E S SERVICESdissolvedKARIM HABHOUBdissolvedMOISE IBGHEIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off