DOSSIERS / DANIEL LEROY
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Sole trader dossier

DANIEL LEROY

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394327373 · 394327373 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LEROY
fr_inpi
394327373
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1995-03-01
fr_inpi
64 RUE FOREST, 08000 CHARLEVILLE-MEZIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED TAKHEDMITdissolvedALAIN PIERRE DUBOISdissolvedALCATEL GST PICARDIEdissolvedARCHE HAKKOREactiveARTHUR JOSEPH CULOTdissolvedAZ DISTRIdissolvedCAROLE GUILLOTEAUdissolvedELIOTdissolvedEURL AIR LIAISONSactiveINGENIERIE TECHNIQUE & CONCEPTdissolvedINTERNATIONAL C.DdissolvedJEAN LUC JEAN-LUC PATRICE MADAdissolvedJEAN-NOEL CURYdissolvedJEAN-POL TIBBAUTdissolvedLA MOSANEdissolvedMASTER LIGHTINGdissolvedM ET F DEVELOPPEMENTactivePIERRE LEDEMEdissolvedPROCOL DEVELOPPEMENTdissolvedSARL BALIGESTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off