DOSSIERS / CLAUDE LEROY
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Sole trader dossier

CLAUDE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-431229053 · 431229053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE LEROY
fr_inpi
431229053
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2024-12-31
fr_inpi
162 RTE DE MONS, 59600 MAUBEUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEGIS MEDICALdissolvedCRISTIAN VALENTIN BIVOLEANUactiveELENA LIVADARIUactiveEVANGELOS SPYROPOULOSdissolvedGYNUROdissolvedJEAN PIERRE LOUIS VOREUXactiveJEAN PIERRE PAUL BERTEAUdissolvedJOLIO NZIMBALAactiveMARC CLAUDE JOSEPH DEROLLEZactive[ND]activeOLIVIER DUBOISactivePOLYCLINIQUE DU VAL DE SAMBREdissolvedRACHID YAKOUBIdissolvedROMANEdissolvedSANTE SERVICES VDSdissolvedSARL DE LA MAISON ROUGEdissolvedSCM DU DOCTEUR DEROLLEZdissolvedSCP CHIRUGICALE DU VAL DE SAMBREdissolvedSELARL SMALAGHdissolvedSELARL UROLOGIE DR YAKOUBIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off