DOSSIERS / MONIQUE LEROY
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Sole trader dossier

MONIQUE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-348270927 · 348270927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LEROY
fr_inpi
348270927
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
1992-08-31
fr_inpi
1 AV DU MARECHAL LECLERC, 59130 LAMBERSART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Charlotte Josephine Marie AbadiedissolvedCHRISTOPHE LUCIEN GRAFdissolvedDENIS GUSTAVE C BONNIEREdissolvedDENIS ROGER RAYMOND GUERINdissolvedDIDIER VANHOUTEdissolvedJEAN PAUL MAILLARDdissolvedJOSIANE CLEMENCE HANNETONdissolvedLE TRIPORTEURactiveMARIE TEMBREMANDEdissolvedMICHEL VERCRUYSSEdissolved[ND]active[ND]activePATRICE FRANCOIS JEAN HENNOdissolvedPHILIPPE GEORGES ARNOLD CURVERSdissolvedRAOUL ROGER MAURICE DELMAEREdissolvedRENE MERCIERdissolvedSCI WILDEdissolvedSNC VANHOUTE ET CIEdissolvedSOPHIE JULIE POTIERactiveSTEPHANE CHRISTOPHE MACAIGNEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off