DOSSIERS / ANNY LEROY
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Sole trader dossier

ANNY LEROY

FRANCE · SOLE TRADER · INCORPORATED 1984-07-02
KYBE ID: FR-330257718 · 330257718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNY LEROY
fr_inpi
330257718
fr_inpi
dissolved
fr_inpi
1984-07-02
fr_inpi
1993-09-04
fr_inpi
17640 VAUX-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE COMPAINdissolvedANNICK COUROUBLEdissolvedBRIGITTE PASCALE MANDINdissolvedCAMILLE SEUROTdissolvedCOPRO RES 3 MOUSQUETAIRESactiveCOPRO RES LES ROSESactiveEMILE GAZZOLAdissolvedEMILE MOREYdissolvedGEORGES ROZIERdissolvedGEORGES SALLEdissolvedG SENECHAULTdissolvedGUY BARDONdissolvedHENRI DUPEBEdissolvedHUBERT RAVERAUDdissolvedJACQUES BOULINactiveJACQUES GUERRYdissolvedJEAN JULES DUMONdissolvedMAILLARD TROUBADYdissolvedMARYSE BRUNETdissolvedMICHEL HUGUETdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off