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Sole trader dossier

DANIEL RAYMOND LEROY

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352455273 · 352455273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL RAYMOND LEROY

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Registration352455273

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Statusdissolved

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Incorporated1989-10-01

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Dissolved1991-04-25

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Registered address257 RUE HELENE BOUCHER, 34130 MAUGUIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACCES SECURITE SERVICE PROTECTIONdissolved ADIL EL BOUALAYEactive AEL-MATdissolved AGRI-SUDdissolved AM PLATRERIEdissolved ARTIC SUDactive AS AGRICOLEdissolved ASS CLUB ENTREPRENDRE A VOTRE SERVICEdissolved AUTOMOBILES MOCO MONTPELLIERdissolved BE WORKINGdissolved CARRE BENNEdissolved CATALEYAdissolved DANIEL BITTONdissolved ELEC AIRdissolved ENOPIA BTPactive EURO SYSTEM CUIRdissolved FABEXdissolved FACADES PRO SERVICESdissolved FINANCE ET PATRIMOINEdissolved IMS INFORMATIQUE MULTIMEDIAS SERVICESactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-04-25Dissolved / struck off