DOSSIERS / CHRISTINA GWENAELLE MICHELINE YVETTE LEROY
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Sole trader dossier

CHRISTINA GWENAELLE MICHELINE YVETTE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818724056 · 818724056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINA GWENAELLE MICHELINE YVETTE LEROY
fr_inpi
818724056
fr_inpi
dissolved
fr_inpi
2016-03-01
fr_inpi
2022-08-01
fr_inpi
5 PL D’ANGLETERRE, 62200 BOULOGNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRESSECOdissolvedB.IdissolvedBOUTARDdissolvedCANTELEUdissolvedCOIN DE RUEdissolvedDANIEL OSSELANDactiveD C IdissolvedDECLAN KELLY HOMES SAactiveDE MONTROSEdissolvedELTOMAdissolvedEUROPEAN CLUB PROPERTIESdissolvedFISHER SEAFOODSdissolvedFRANGLAISE SARLdissolvedGATTACAactiveGESTION EXPERTISE COMPTABLE ET ANALYSEdissolvedGREGORY SENICOURTactiveGREGORY SENICOURT, JONATHAN CLERY ET JULIEN DENOYELLE, NOTAIRES, MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIREdissolvedHOTEL DE LA CITEactiveJCMDBactiveJCRE1active

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off