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Sole trader dossier

REGINE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315792580 · 315792580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGINE LEROY

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Registration315792580

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address270 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADEL BEN SALAHdissolved AUGUSTIN OLIVIER MARIE LIGNIERdissolved CERRI ET FILSdissolved DISQUE SELECTION COMM DETAILdissolved GILBERT MINBIELLEdissolved HBdissolved HENRI MACHINE A COUDRE JEAN RODOLPHE CERRIdissolved JONAS ISRAELdissolved KM SARLactive LA CLASSEdissolved MATHEO DA SILVAdissolved MATHIEU BAUERdissolved [ND]active [ND]dissolved ROYAL AKIdissolved SANYO SUSHIactive SARL KILIMactive SCI SYMA 270dissolved SEJOURS ECHANGE FRANCE UKRAINEactive SENAKLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off