DOSSIERS / JEAN FRANCOIS LE ROY
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Sole trader dossier

JEAN FRANCOIS LE ROY

FRANCE · SOLE TRADER · INCORPORATED 1990-02-14
KYBE ID: FR-353508039 · 353508039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS LE ROY
fr_inpi
353508039
fr_inpi
active
fr_inpi
1990-02-14
fr_inpi
10 RUE SAINT-FLORENTIN, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALEXANDRA BERLY DE BUIGNEactiveANNE MARIE GELESNIAKOFFdissolvedANTHONY MICHEL TEIXEIRAdissolvedAXONA PARTICIPATIONSdissolvedBBGAactiveBERTOUactiveCLAUDE MARUNOactiveDUMBINVESTactiveFABIEN PIOLLETactiveGEORGES CHAPPEactiveGEORGETTE BABOISdissolvedGEORGETTE BABOISdissolvedHERMINE BOULANGERdissolvedHOME IN ONEactiveJUSTIN SAINT CHELYdissolvedLABEILLE EXECUTIVEactiveLB FASHIONdissolvedLB RETAILdissolvedLE ROY J F CHIESA LEROY CHAPPEactiveLUNCH Sdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100