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Sole trader dossier

ALAIN ANDRE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2009-03-31
KYBE ID: FR-512412586 · 512412586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN ANDRE LEROY

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Registration512412586

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Statusdissolved

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Incorporated2009-03-31

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Dissolved2014-07-04

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Registered addressGRANDE SALINE, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AG2active AMELIE FREDERIQUE VIRGINIE GOUONdissolved BRUNEAU GHEZZI EXECUTIONactive CARIBBEAN CONCEPTdissolved CAROLE COUSINdissolved CCARREdissolved CG & COdissolved COCO-FWIdissolved CRISPIN DA SILVA PEREIRAdissolved ECO PRESTIGEactive EFFICIENCEdissolved EFFICIENCE SAINT-BARTHdissolved ELODIE GERALDINE ARLETTE JACQUARTdissolved EURL F3Adissolved EVE MAGRASactive IMAGINE CONSEILdissolved IMMOBILIERE DE LA SALINEdissolved JOSEPH HUGUES BERRYdissolved JULIO CESAR PAIS SANCHEZactive KARMANN CAPITALactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-07-04Dissolved / struck off