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Sole trader dossier

ERIC LEROY

FRANCE · SOLE TRADER · INCORPORATED 1996-06-05
KYBE ID: FR-408225431 · 408225431 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameERIC LEROY

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Registration408225431

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Statusdissolved

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Incorporated1996-06-05

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Dissolved1996-08-02

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Registered address169 AV DE CHOISY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXANDRA BEdissolved BENJAMIN CLEMENTdissolved Cécile MORICEactive CLAIRE DONOVANactive CLAIRE FLORENCE MARIE FAUGEREactive CREATING EFFICIENCY ET VALUEdissolved DIFFERENCIELdissolved EMILIE YOLANDE ARNOUXdissolved EVELYNE VILLIODactive FRANCOIS MARIE ANDRE LARUEactive GABRIEL CALVOdissolved GEORGES GRANGERdissolved GERARD LE GLAUNECdissolved GERMINALdissolved GILLES NOUSSENBAUMactive GUY VILLIODdissolved HUBERT LYdissolved KAIZI L'EPICERIE NATUREdissolved KIRILL CYRIL SHAKEEL FRANCOIS MOHAMMADactive LAURE MYRIAM VALERE LIPFELDactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

1996-08-02Dissolved / struck off