DOSSIERS / CECILE LEROY
← SearchExport PDF
Sole trader dossier

CECILE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812692325 · 812692325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE LEROY
fr_inpi
812692325
fr_inpi
dissolved
fr_inpi
2015-07-01
fr_inpi
2019-03-01
fr_inpi
58 AV DU 8 MAI 1945, 59176 MASNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANEXdissolvedAU PARADIS DU CHEVALdissolvedBAZAR AUX BONNES AFFAIRESactiveCHEZ AMINEdissolvedC.T.P.S. (CHAUDRONNERIE-TUYAUTERIE-PLOMBERIE-SERRURERIE)dissolvedDANIEL ANDRE GRZYBEKdissolvedHERVEHICULESdissolvedJOSE ALBERT STAQUETdissolvedLE DA-NOactiveMOHAMED OUFKERdissolvedMUSTAPHA KEHILIdissolvedREV CONSTRUCTIONdissolvedREVLOCK BATIMENTdissolvedREVLOCK FABRICATIONdissolvedSALONS EUROPEENSdissolvedSARL LINAdissolvedSCI CRIDOMdissolvedSCI DOMCRIdissolvedSOCIETE D AMENAGEMENTS ET MEUBLES FRIGORIFIQUESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off