DOSSIERS / CLAUDE ABEL CHARLES LEROY
← SearchExport PDF
Sole trader dossier

CLAUDE ABEL CHARLES LEROY

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-779424126 · 779424126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ABEL CHARLES LEROY
fr_inpi
779424126
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1987-07-31
fr_inpi
1 RUE PAUL LOUBET, 26200 MONTELIMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMET KABALdissolvedAJIMKAFdissolvedAmine EzzahractiveBODY GYMactiveCAROFREDdissolvedCOPROPRIETE LE MOULINactiveDI TOSTO SERGE ET RICARD DIDIERdissolvedETIENNETTE DAVIDactiveEURO DISTRIBUTIONdissolvedFLASH CUIR SARLdissolvedFRANCOISE CUELLOdissolvedGRDS MOULINS DE MONTELIMARdissolvedJAC-VAN-HAMdissolvedLA BELLE MEUNIEREactiveLE FILS DU BOULANGERdissolvedMARIE PASCALdissolvedMICHEL HERVE GIRARDdissolvedOBG SON ET LUMIEREdissolvedPHILIPPE FRANCOIS LUCIEN PRUNELdissolvedRODA ENTREPRISEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off