KYBE — See who's really behind any company

Partnership dossier

LEROY SOUSSAN

FRANCE · PARTNERSHIP
KYBE ID: FR-605850106 · 605850106 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEROY SOUSSAN

fr_insee

Registration605850106

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Dissolved1984-12-25

fr_insee

Registered address20220 L'ILE ROUSSE

fr_insee

Industry00.97

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ALBAN BASTIANELLIdissolved ALEXANDRE GUIDICELLIdissolved ALEXANDRE MATTEIdissolved ANDRE BERNETdissolved ANGELE MARIANIdissolved ANGELE RICCIdissolved ANTOINE BUTTAFOGHIdissolved ANTOINE CAPELdissolved ANTOINE GRIMALDIdissolved ANTOINE LAURENTIdissolved ANTOINE MAZZIdissolved ARLETTE SURYdissolved ARSENE AHSENE AKERINAdissolved ASSOCIATION DES PLAISANCIERS DU PORT DE L ILE ROUSSE (APPIR)active ASSURANCES GENERALES INCENDIEdissolved BARTHELEMY MANICACCIdissolved BARTHELEMY MANICACCIdissolved CANTOGREL DE LUCA ET CIEdissolved CAROLE RIMBAULTdissolved CHARLES FRANCOIS CHARLES-ANDRE PARIGGIdissolved

+105 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off