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Sole trader dossier

JOELLE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-330215849 · 330215849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOELLE LEROY

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Registration330215849

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Statusdissolved

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Incorporated1984-03-01

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Dissolved1993-02-26

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Registered address19 RUE D'ITALIE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AL MANARAdissolved AL MARWAdissolved CASH ORIENTALEdissolved EPICERIE ORIENTALEdissolved GINETTE DENISE MARNETdissolved JEYOdissolved MAG 2000active MARIA DA ASSUNCAOdissolved Matheo Youssef Jean-Claude Lahcen Jellouleactive MOHAMED OUERDdissolved MONIQUE JACQUENOTdissolved NACIM D'ORIENTdissolved NAROT PHEROZdissolved [ND]active [ND]active [ND]active [ND]active [ND]active REVE D ORIENTdissolved SCI IMLILEdissolved

+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

1993-02-26Dissolved / struck off