DOSSIERS / OLIVIER PIERRE LEROY
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Sole trader dossier

OLIVIER PIERRE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1989-06-12
KYBE ID: FR-351179742 · 351179742 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER PIERRE LEROY
fr_inpi
351179742
fr_inpi
dissolved
fr_inpi
1989-06-12
fr_inpi
1989-12-31
fr_inpi
6 BD DES CAPUCINES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMG CONCEPTdissolvedG.B.V. PARIS RETAILdissolvedINSA GAMESactiveJEANNINE AGUILARdissolvedMARTINE GOUFFEdissolvedMOHAMED AYADIactive[ND]dissolvedPUBLICORPdissolvedR&R CREATORSdissolvedSCI ARGONNEdissolvedSCI NATHELdissolvedSCI OPERA 2dissolvedSCI OPERA VdissolvedSCI RUBEN 6dissolvedSOCIETE CIVILE DE MOYENS PORTAIL ELECTRONIQUE DU CONSEIL NATIONAL DES ADMINISTRATEURS JUDICIAIRES ET DES MANDATAIRES JUdissolvedSOCIETE DE GESTION DU PORTAIL ELECTRONIQUE OFFRANT DES SERVICES DE COMMUNICATION ELECTRONIQUE SECURISEEactiveSYLVIE LUCIENNE FUREAUdissolvedTR CARRERAdissolvedWE PARTNERSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off