DOSSIERS / JEAN-MARIE DOMINIQUE LEROY
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Sole trader dossier

Jean-Marie Dominique LEROY

FRANCE · SOLE TRADER · INCORPORATED 2011-12-29
KYBE ID: FR-539353888 · 539353888 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Jean-Marie Dominique LEROY
fr_inpi
539353888
fr_inpi
dissolved
fr_inpi
2011-12-29
fr_inpi
2024-01-18
fr_inpi
13 RUE CHARLES MEUNIER, 77210 AVON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DEYMIERactiveANDRE BODIERactiveBIEBER-MARTINactiveGenell MetzleractiveGEORGES RENE JOSEPH JACQUES BREILLATactiveGILARDIN ISABELLE SDFactiveGOUSSAS FIORINactiveINDIVISION BLANCHARD-ROZOactiveINDIVISION GBANDE-GBATO-FRANTZactiveINDIVISION LAUMUNO-LAMBINETdissolvedINDIVISION LENFANT-WEBREactiveINDIVISION M ET MME BOLLETactiveINDIVISION MEUNIER THIERRY ET DIANEdissolvedINDIVISION PLAQUET BOYactiveINDIVISION REAU-ALVESactiveIND LEGRAND OLIVIER ET NATHALIEdissolvedJACQUES LOUIS CLEMENT BARTHESactiveKARIM TAKHERBOUCHTactive[ND]active[ND]active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off