DOSSIERS / BERNARD ANDRE ELIE LEROY
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Sole trader dossier

BERNARD ANDRE ELIE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315389924 · 315389924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ANDRE ELIE LEROY
fr_inpi
315389924
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1988-05-30
fr_inpi
12 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAR 3dissolvedASSOCIATION DES LOCATAIRES RESIDENCE ARCADE LIBERTEactiveAUDREY BANONactiveCANTINI 1activeCatherine Jocelyne THEVENETactiveDANIEL PIERRE CHRISTIAN STEVANTdissolvedETS HAIM VIS TON JUDAISMEactiveFORMEVOdissolvedGUY VERGNOLdissolvedHMT HOLDINGdissolvedJEAN-JACQUES BOUCHOUCHAdissolvedJEROME WETHLIdissolvedMC REAL ESTATEdissolvedMELAdissolved[ND]active[ND]activeSCI NAVOISEAUdissolvedSCI RM CAPITALdissolvedSCI SARAHdissolvedSERVICE FIBRE ENTREPRISEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off