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Sole trader dossier

JACQUES LEROI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-450466461 · 450466461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES LEROI

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Registration450466461

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Statusdissolved

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Incorporated2003-04-01

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Dissolved2007-12-31

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Registered address116 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN ROUGON ET ASSOCIES SARLactive ALBAN DA COSTAdissolved ALBERT MULLERdissolved AMC JOUNIOTactive AMICALE DES SAHARIENS LA RAHLAactive ASS CLUB DU CIRQUEactive BAILIMOdissolved BAKADISactive Didier BAILLYactive FABIENNE BOBLINdissolved JACQUES LALOUETdissolved JAKADIMactive JOLENE KELLY SLATERactive LOGONdissolved LOGON IMMOdissolved LUCIE ALICE MACHURONdissolved MARIE-ELISABETH MADELEINE CELINE GARRIGOUactive MERCUREVENTactive NATHALIE OLIVERactive [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off