DOSSIERS / THIERRY LEROY DEVAL
← SearchExport PDF
Sole trader dossier

THIERRY LEROY DEVAL

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-333805679 · 333805679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY LEROY DEVAL
fr_inpi
333805679
fr_inpi
dissolved
fr_inpi
1985-02-01
fr_inpi
1900-01-01
fr_inpi
40 RUE QUINCAMPOIX, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS STEPHANE LOUIS MANUELdissolvedASS CLUB DE DANSE SPORTIVE PARIS CENTREactiveASS FRANCO-EVENKE SEKALANactiveASSOCIATION ASSISEactiveASSOCIATION LIBERTE MEMOIREactiveCECILE ESTACHYdissolvedCOMITE PARIS RESPECT ACTE FINdissolvedEPIDAUREactiveGALERIE MODE D EMPLOIactiveHELENE GIRARDactiveJEAN MARIE DILLEMANNdissolvedKLARA MOLNARdissolved[ND]dissolved[ND]activeORIENTATIONactiveRENATA FARAHdissolvedROGELIO MARTINEZ PILOTOdissolvedROSINE MARIE-HELENA SIMONE CLAUDETdissolvedSOCIETE DE DIFFUSION D'OEUVRES PLASTIQUES MULTIPLESactiveTEN SHIN KAIactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off