DOSSIERS / DANIELLE LEROY
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Sole trader dossier

DANIELLE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2014-04-14
KYBE ID: FR-801743592 · 801743592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE LEROY
fr_inpi
801743592
fr_inpi
dissolved
fr_inpi
2014-04-14
fr_inpi
2020-12-31
fr_inpi
25 RUE VAUVENARGUES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Antonin rouchyactiveASSIA HACHICHIdissolvedASSOCIATION DE DEFENSE ECOLOGISTE DE LA DEMOCRATIE ET DES LIBERTES - ADELIBEactiveDENISE MARGUERITE GOMANTdissolvedELSA ARLETTE TEDESCHIactiveEMILIE GILLODESactiveETS BERGUERAND ET CIEdissolvedETS L B HdissolvedGLADYS CORDEROdissolvedGUILLAUME DIEBOLTdissolvedJEAN LOUIS MARIE JOSEPH ANCELdissolvedJEAN-LOUIS MICHEL MARIE MARTINAUDdissolvedJOHAN JOSEPH ALBERT TEDESCHIdissolvedMICHELINE AVICEdissolvedMULTI DIFFUSIONdissolved[ND]active[ND]active[ND]dissolvedRAYAN GUEZIdissolvedREGINE POUSSINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off