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Sole trader dossier

GERMAINE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-391112984 · 391112984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERMAINE LEROY

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Registration391112984

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Statusdissolved

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Incorporated1993-04-01

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Dissolved1996-09-30

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Registered address7 RUE DES FETES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

7 FETESactive AGENTS D'ESPACEdissolved AGNES DE VERNEUILdissolved ASSOCIATION PL FETES AVENIRdissolved BARBARA EWA KUCHTAactive CHADLY CASTORactive DOMINIQUE GENTON FAY-KELLERactive EMILIE CHAMPELactive FOODOJAPdissolved FRANCK JAMIdissolved JEANNINE TOUTAINdissolved JULIE JULIE ZULEMIactive MICHELINE MORELdissolved MICROTOUCHdissolved [ND]active [ND]active [ND]active PANAYOTIS PATSOURAKISdissolved RENE BLUTKdissolved ROSA BONHEUR MODERN TEAMactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off