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Sole trader dossier

FRANCK LEROI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-09
KYBE ID: FR-511409666 · 511409666 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCK LEROI

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Registration511409666

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Statusdissolved

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Incorporated2009-03-09

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Dissolved2009-12-21

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Registered address14 AV DES SABLONS, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABL ENTREPRISEactive ACTION INTERVENTION DELEGATION ENTRAIDEactive BMK BATdissolved BORIS KAKOIANdissolved CARINE FRANKINE BASSOUMBAdissolved CARLOS*MANUEL DOCARMO RODRIGUESdissolved CHARLES BARBEREAU CONSULTANTSdissolved DEMactive Diaka TOUNKARAactive Elhadji Camaraactive ETANCHEITE GENERALE DE BATIMENTdissolved FRANCISCO SAN MILLANactive FREDERIC TEXEREAUactive GEORGES BARREdissolved GERMANN MADIBAactive GTL SERVICEactive HERMINIO SEMEDO DE BRITOdissolved HYPER NETTOYAGEdissolved INACIO GUERREIRO CAVAQUEIROdissolved INERE SATHIYAMOORTHYdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2009-12-21Dissolved / struck off