DOSSIERS / ANNIE LEROY
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Sole trader dossier

ANNIE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315056994 · 315056994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE LEROY
fr_inpi
315056994
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-12-31
fr_inpi
98 AV DE PARIS, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDREE THUILLIERdissolvedAPRI DISCOUNTdissolvedAUGESTdissolvedAUMERLE PATRIMOINEdissolvedBenjamin TOUATIactiveCIHAN ONALdissolvedCULTUREactiveDENISE CHARLOTTE MARGUETdissolvedEDITIONS DU COUGUARdissolvedFANNY FRANCE BOUCHEactiveFREDERIC-MARIE BLERVAQUEdissolvedG BEUCHERdissolvedINDIVISION KIPNIS VINCENNESdissolvedJONATHAN NETTERdissolvedKCYSHOESdissolvedLOUISE NUGUETdissolvedMARC ANDRE CLAUDE THUILLIERdissolvedMARYLINE LINactiveMLSL MORAISdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off