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Sole trader dossier

DENISE LEROY

FRANCE · SOLE TRADER
KYBE ID: FR-386471114 · 386471114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE LEROY

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Registration386471114

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Statusdissolved

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Dissolved1984-12-25

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Registered address27670 BOSROUMOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANDREE MORELdissolved ANNICK VANDERMEUSEHdissolved ASS DE SAUVETAGE ET DE SECOURISME DU ROUMOISactive BA-RO-PRIMdissolved BERNADETTE LESUEURdissolved BERNARD LEBLONDdissolved CAISSE ECOLES LE BOSC ROGER EN ROUMOISdissolved CARPENTIER ROGER RENARD GEORGEdissolved CHRISTIANE ANGELE PEZASdissolved CHRISTIANE MARIE GALLAYdissolved CLAUDE MASSELINdissolved CLAUDE ROUSSETactive COMMUNE DE BOSNORMANDdissolved DANIEL ROBERTdissolved EMILE GRISELdissolved FRANCIS JACQUES LEFEBVREdissolved GEORGES MAURICE HENRI RENARDdissolved HENRI RAOUL MICHEL LAJOIEactive HUBERT LOUIS LEROYdissolved JACQUES VALLOISdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off