KYBE — See who's really behind any company

Sole trader dossier

ANDRE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-407788058 · 407788058 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LEROY

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Registration407788058

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Statusdissolved

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Incorporated1995-01-01

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Dissolved1997-01-21

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Registered address71960 IGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE DUROUSSETdissolved ANDRE FICHETdissolved ANDRE JEAN LAROCHEdissolved ASSOCIATION LE SOU DES ECOLES D'IGEactive BAPTISTE COLINdissolved BERNARD ALBERT BALINdissolved CECILE RICOLdissolved CHRISTIAN JEAN-JACQUES FRANCOISdissolved CLAUDE BERTHOUDdissolved CLAUDE BOUTILLONdissolved CLAUDE PONCEBLANCactive CLAUDIUS DESNIELdissolved DAMIEN JANDOT-DIT-DANJOUdissolved DANIELLE GOUJONactive DANIELLE LIGERONdissolved DELORME JEAN ET BONNETAIN RENEdissolved GAEC RELAIS MACON BOURGOGNEdissolved GASTON GEORGES MONTENOTdissolved GEORGES BEAUdissolved GEORGES DESNIELdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-01-21Dissolved / struck off