DOSSIERS / NICOLE LEROY
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Sole trader dossier

NICOLE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1990-12-16
KYBE ID: FR-380471938 · 380471938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE LEROY
fr_inpi
380471938
fr_inpi
dissolved
fr_inpi
1990-12-16
fr_inpi
1992-12-31
fr_inpi
CHARRIERAS, 24750 TRELISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLAUDE BERNADETTE TRONCHEdissolvedCOLOMBE GALLYdissolvedCOPROPRIETE ECRIN DU PERIGORDactiveEDOUARD SALOMONdissolvedETABLISSEMENTS ROULEAUdissolvedFERNAND FARGIERactiveFRANCIS PICOTdissolvedJACQUES DUMASdissolvedJORGE CORREIAdissolvedJOSEPH CLEMENT BRIONNEdissolvedJSD AUTOMOBILES PERIGUEUXdissolvedJUSTIN FARGIERdissolvedLES JARDINS DE L ARC EN CIELactiveMARIE TALLETdissolvedMARYSE JOELLE GUISNETdissolvedMONIQUE GUERINdissolved[ND]dissolvedREGINE CYPRYKdissolvedSANDRINE BENOITdissolvedSERGE ANDRE AUTHIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off