KYBE — See who's really behind any company

Sole trader dossier

CLAUDE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2009-03-13
KYBE ID: FR-511611238 · 511611238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE LEROY

fr_inpi

Registration511611238

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-03-13

fr_inpi

Dissolved2013-08-01

fr_inpi

Registered address91 RUE DU COLONEL FABIEN, 92160 ANTONY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABREU, CONSULTING INTERNATIONAL, SASdissolved Adrian Arabidissolved ADRIEN LUCA MINA TANIOSactive ANDRII MAKSYMIUKactive BOKUANGO DJULUSdissolved DANY DE SOUSAactive DIABOLIKactive FLY TRANSPORT INTERNATIONALdissolved FRADI RENOVactive GLOIRDYE JEANSINE NKOUNKOU-LEHOdissolved HAISSAM YOUNESdissolved Hugo Titouan Larhantecactive INDIVISION 91 RUE DU COLONEL FABIENdissolved JOE GIBBS EUROPEactive LEA CLEO MARIE TONNELLEactive LEONARD DE VINCI LEONARD DE VINCI CARREIRAdissolved Maxime LASTERAactive M ET MME THEBAULTactive MIROSLAW JAROSINSKIdissolved ML IMMOdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-08-01Dissolved / struck off