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Sole trader dossier

CHANTAL LEROY

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351512785 · 351512785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL LEROY

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Registration351512785

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Statusdissolved

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Incorporated1989-08-01

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Dissolved2011-09-28

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Registered address6 RUE DE MORSCHWILLER-LE-BAS, 68200 MULHOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATELIER Fdissolved AUREVAdissolved BP IMMOdissolved BRUNO ANTONIA ANTONIO POLITOdissolved EKO REALISATIONSdissolved FRANCOISE COMBEdissolved JEAN PIERRE JEAN-PIERRE SABATdissolved LES PAVEURS DU RHIN SARLdissolved MATECdissolved [ND]dissolved [ND]dissolved NEPTUNE IMMOBILIERdissolved NTQUALdissolved SANDRINE SUZANNE JEANNE TSCHUMPERLYdissolved SCI FOCHEYdissolved SCI GALIZIA-LEROYdissolved SCI K2dissolved SCI LE BASSIN ARTISANALdissolved TRANS-EUROEXPRESSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-09-28Dissolved / struck off