DOSSIERS / JACKY LE ROI
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Sole trader dossier

JACKY LE ROI

FRANCE · SOLE TRADER · INCORPORATED 1984-09-15
KYBE ID: FR-330747296 · 330747296 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACKY LE ROI
fr_inpi
330747296
fr_inpi
active
fr_inpi
1984-09-15
fr_inpi
30 RUE DE BEL AIR, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARC AISdissolvedARIANE LABRECQUEactiveASSOCIATION CRESCENDOactiveBERNARD MARIE JEAN BAILLYdissolvedBERTHE OGOREKdissolvedCENTRE IMMOBILIERdissolvedCHRISTIAN CAMILLE JEAN-LUC LE GRUYERdissolvedDALIDA BENCHOUDERdissolvedEURL M-F GUILLOUXdissolvedGILBERT SENDERdissolvedLAURIE BOUREAUactiveMARIA ELISABETE DA EIRAdissolvedMARIE-FRANCOISE GUILLOUXdissolved[ND]active[ND]dissolvedPASCALE RAIMBAULTactiveSCI BOSSE HUGOdissolvedSCI L'ECUREUILdissolvedSKORPIOS IMMOactiveSUPER FLUXactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100