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Sole trader dossier

ANDRE LEROI

FRANCE · SOLE TRADER · INCORPORATED 1959-10-31
KYBE ID: FR-780842795 · 780842795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LEROI

fr_inpi

Registration780842795

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Statusdissolved

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Incorporated1959-10-31

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Dissolved1991-04-15

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Registered address27230 SAINT-GERMAIN-LA-CAMPAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ANDRE LEROUXactive ANDRE SEGUINdissolved ANTOINETTE GEORGETTE LECLERCactive ASS FONCIERE REMEMB ST GERMAIN CAMPAGNEdissolved BERNARD QUENTINdissolved CAISSE ECOLES SAINT GERMAIN LA CAMPAGNEdissolved CARLA TERESA BACCIARINIactive CHRISTOPHE RENE RICHERdissolved CLAUDE ACHILLE PIERR DELYEdissolved CLAUDE ANDRE ALEXAND NEUVILLEdissolved DANIEL JOHANN DIBUSZdissolved FERNAND LOUIS PAUL BUQUETdissolved GERARD RAYMOND CHRISTIAN LANGLOISdissolved GISELE DIARDdissolved GISELE LEFRANCOISactive GUY GERMAIN ERNEST THILLAYEdissolved JEAN BERTINdissolved JEAN DAVIDdissolved JEAN LUC BREHINdissolved JEAN MARIE ESPRITactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-04-15Dissolved / struck off