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Sole trader dossier

RAYMOND ALBERT LEROY

FRANCE · SOLE TRADER · INCORPORATED 1980-10-18
KYBE ID: FR-323746354 · 323746354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND ALBERT LEROY

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Registration323746354

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Statusdissolved

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Incorporated1980-10-18

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Dissolved1987-05-18

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Registered address107 RUE SAINT-LAZARE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT MALLLETactive ASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU PASSAGE DU HAVREactive COMMUNICATION MODERNE DIDIER HUONdissolved DES DOCTEURS AMIEL TOURATIER SALOMONdissolved EUROCOMMERCIAL PROPERTIES CAUMARTIN SNCdissolved EUROCOMMERCIAL PROPERTIES FRANCE SASdissolved EUROCOMMERCIAL PROPERTIES NORD SCIactive EUROCOMMERCIAL PROPERTIES TAVERNY SNCdissolved HASSINE CHAABANEactive JEAN LOUIS SALOMONdissolved LA CLOSERIE DU PARCdissolved LES VILLAS TERRASSESdissolved MUTUELLE MIP L'ENTREPRISE SANTEactive [ND]active RESIDENCE BALY VILLEURBANNEdissolved SARL D'AMENAGEMENT ROMAIN ROLLANDdissolved SCCV AUBERVILLIERS VICTOR HUGOdissolved SCCV POMPONNE D'ORdissolved VAL COMMERCES SNCdissolved VENISSIEUX ROMAIN ROLLAND ILOT Bactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-05-18Dissolved / struck off