DOSSIERS / BERNARD LELEDY
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Sole trader dossier

BERNARD LELEDY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-410954523 · 410954523 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LELEDY
fr_inpi
410954523
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2018-06-29
fr_inpi
PORT DU CROUESTY, 56640 ARZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A.B.C. LIRE ET JOUERdissolvedAGENCE CAR SARLdissolvedANTHONY BRIGHTMANdissolvedAQUALOCdissolvedARMAND HENRYdissolvedASS MILLE SABORDSactiveASS SYNDICALE DES RESIDENCES DU SOLEILactiveBAGATELLEdissolvedBAUDRIERdissolvedBERNARD ANDRE ALBERT NORTIERdissolvedBERNARD MARIE CHARLES COLSONdissolvedBORIS SWISTUNOWdissolvedCARRET COLOMBELdissolvedCHRISTIAN GARNIERactiveCHRISTIAN TALOURdissolvedCHRISTINE HARLE D'OPHOVEdissolvedCLAUDE GUILLOCHONdissolvedDIDIER MARCEL PASCAL CRUSSONdissolvedDIFFUSION LMTdissolvedEVELYNE POLEREdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off