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Sole trader dossier

JACQUELINE PAULETTE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1972-12-16
KYBE ID: FR-321757338 · 321757338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE PAULETTE LEROY

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Registration321757338

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Statusactive

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Incorporated1972-12-16

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Registered address81 BD VINCENT AURIOL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER AMRANIdissolved ANDRE HENRI PERREAUdissolved BEL-LANDdissolved CHRISTIANE BLINdissolved DANIELLE YANdissolved DENISE AITFERHATdissolved EURL CHEZ THIERRYdissolved FAYCAL FOUADactive HUGO LUCIEN DANIEL VATAIREactive JACQUELINE MARTINdissolved JEAN-PAUL PIVETTAactive MARGAUX PICARDdissolved [ND]active [ND]active [ND]active OMAR MEHIAOUIactive PAER DU CHEVALERETdissolved POPPYdissolved POPPY-LINdissolved SCI JPG CHEVALERETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100