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Sole trader dossier

JEAN-CLAUDE NORBERT LEROY

FRANCE · SOLE TRADER · INCORPORATED 2004-11-10
KYBE ID: FR-326054533 · 326054533 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE NORBERT LEROY

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Registration326054533

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Statusdissolved

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Incorporated2004-11-10

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Dissolved2005-09-07

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Registered addressCARENAGE, COURS FORBIN, 97139 LES ABYMES

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Companies at this address

3 total

MARIE ALOURDE SAINT LOUISdissolved SASU JELIE POPSdissolved

Connections

2 links

Shared operator — likely the same administrator

SASU JELIE POPSShared registered address · 3 share this MARIE ALOURDE SAINT LOUISShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2005-09-07Dissolved / struck off