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Sole trader dossier

CHRISTINE MICHELLE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1981-02-23
KYBE ID: FR-323321695 · 323321695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE MICHELLE LEROY

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Registration323321695

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Statusactive

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Incorporated1981-02-23

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Registered addressGRANDE RUE, 50170 LE MONT-SAINT-MICHEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAIN MARCEL CONANdissolved ALBERT DESDOITYdissolved AMARANTEdissolved ASS OEUVRES CATHOLIQUES MT ST MICHELactive AUBERGE SAINT PIERRE DU MONT SAINT MICHELdissolved AU PELERINdissolved BEATRIX BEAUCOUDRAYactive BRUNO DIIDER JEAN DIDER TARDIFdissolved COLETTE GEORGETTE GERAULTdissolved DENISE JUEdissolved EMILE LAURENT LETONDEURdissolved FRANCOISE MARIE-CECILE NOLLEAUdissolved GUILLAUME CHARLES RIDELdissolved INDIVISION FESTAactive INDIVISION MAUBOUSSINactive INDIVISION NOLLEAU FRANCOISE ET PHILLIPEactive INDIVISION PARIS-GUERARD SIMONEactive JEAN-PIERRE PIQUERELactive JULIEN NICOLLEdissolved LA CLOCHEdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100