KYBE — See who's really behind any company

Sole trader dossier

ANNIE LEROY

FRANCE · SOLE TRADER
KYBE ID: FR-701003832 · 701003832 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE LEROY

fr_inpi

Registration701003832

fr_inpi

Statusdissolved

fr_inpi

Dissolved1996-08-01

fr_inpi

Registered address8 RUE RAYMOND MARCHERON, 92170 VANVES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE ROYdissolved ANDRE FAUVELdissolved DANIEL BENISTANTdissolved DEVIL'S ROADactive ENTREPRISE NEYRET PHILIPPEdissolved JEAN GUSTAVE ROUREdissolved JPM GEOTECHNIQUEdissolved MAISON WYDELINEactive MARIE CLAUDE GARCIAdissolved [ND]active [ND]active [ND]active [ND]active PAUL SOYEZdissolved POLYMEDIAactive SCI FAMILIALE VITOLdissolved SOC THERMIQUE AUTOMAT REGULATION INDUSTRdissolved THIERRY NEYRETdissolved Vasyl KOTSIURUBAactive WAVY SERVICESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-08-01Dissolved / struck off