DOSSIERS / FABRICE ERIC LEROI
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Sole trader dossier

FABRICE ERIC LEROI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-05
KYBE ID: FR-349769125 · 349769125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE ERIC LEROI
fr_inpi
349769125
fr_inpi
dissolved
fr_inpi
1988-12-05
fr_inpi
1999-09-30
fr_inpi
115 RUE DU MOLINEL (LILLE), 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.R.C. DISTRIBUTIONdissolvedASS AGENTS H L M LILLEactiveASS REG FORMATION EDUCATION MIGRANTSactiveCASBAHactiveCELINE JEHANNE FRACKOWIAKdissolvedCHRISTOPHE SERVAISdissolvedC NATION COORDINATION APPUI FONDS LOCAUXactiveDELPHINE HERARDactiveDES TERRASSES D HELIOSactiveDOMINIQUE DENISE LUCIENNE DUMONTactiveECHANGES INTERNATIONAUX STARTING BLOCKactiveFASHION WINGS MARKETINGactiveFRANCE IMPORTdissolvedHOLOGRAM FACTORY SARLdissolvedHUMAN PRODUCTIONSactiveJACQUES PELLEGRINOdissolvedJLB INTERVENTIONactiveLANGATOOdissolvedMARIE ANNE CHRISTINE DEKNUYDTdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off