DOSSIERS / DOUGLAS LEROY
← SearchExport PDF
Sole trader dossier

DOUGLAS LEROY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-902659952 · 902659952 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOUGLAS LEROY
fr_inpi
902659952
fr_inpi
dissolved
fr_inpi
2021-09-29
fr_inpi
2022-01-10
fr_inpi
114 RUE DES MOINES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

7 SERVICESdissolvedABDELKADER BENSLIMANEdissolvedACADEMIE INTERNAT DE MUSIQUEactiveAISSA SEBAAdissolvedALI BENSLIMANEdissolvedALI HAMDOUNdissolvedAMAactiveANDRE TABARYdissolvedAS ET P LOCATIONactiveBASTIEN DENIZOTactiveBENAMAR BENSLIMANEdissolvedBORA MILCICdissolvedCENTRE D'INFORMATION TECHNIQUEdissolvedCLARA AUFFRETactiveClotilde RenaudinactiveCREATIONS FRUCTIDOR PARISdissolvedDELETOILLE S ET DELETOILLE GactiveDIAB LAABEDdissolvedEDOUARD JEAN RODOLPHE JOUBERTdissolvedÉlie Jacob Mathias Elie Tenenbaumactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off