DOSSIERS / LEON HEREL
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Sole trader dossier

LEON HEREL

FRANCE · SOLE TRADER · INCORPORATED 1987-08-18
KYBE ID: FR-344127238 · 344127238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEON HEREL
fr_inpi
344127238
fr_inpi
active
fr_inpi
1987-08-18
fr_inpi
9 PL DES QUATRE SAISONS, 94440 MAROLLES EN BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DELAUNEactiveAU TOPdissolvedBULLES D OXYGENEdissolvedDELPHINE ERIKA GILLANTdissolvedDRAGONS ET CIEdissolvedEMILIE MICHELE MARIE MARTINactiveFLORENCE ODILE RIMBERTdissolvedKEVIN SEMEDOdissolvedLEON JACQUES HERELdissolvedMADELINE PARFUMSdissolvedMARIE-FRANCOISE BRIGNOLEdissolved[ND]activeNICOLE JEANNINE MARCATOdissolvedPASCALE NATHALIE FALOURDdissolvedRYAN BACHIRIdissolvedSARL MAROLLES IMMOBILIERdissolvedSYLVIE PROD'HOMMEdissolvedTALONS AIGUILLESdissolvedVITAL'DOMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100