DOSSIERS / LEROY WESLEY LEWIS
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Sole trader dossier

LEROY WESLEY LEWIS

FRANCE · SOLE TRADER · INCORPORATED 1990-10-09
KYBE ID: FR-379249352 · 379249352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEROY WESLEY LEWIS
fr_inpi
379249352
fr_inpi
dissolved
fr_inpi
1990-10-09
fr_inpi
1 RUE THIERS, 97320 SAINT-LAURENT-DU-MARONI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFFAIRES DOMICILIATIONS DIVERSESdissolvedALUMINIUM MENUISERIE GUYANEactiveCA&GAactiveDJERE TIADOdissolvedEDELSON LOURGHIdissolvedELUAN LOURGHIdissolvedEQUINOXE RESSOURCES SARLdissolvedGUYANE FORMATION PREMIER SECOURS ET INCENDIEactiveGUYANE MINERAISdissolvedHABITAT SERVICES SARLdissolvedJO BURGER SNACKactiveJO CONSTRUCTIONdissolvedJOSE ELUI PEREIRA DA ROSAdissolvedJR IMMOBILIER SCIdissolvedKENNY KOLINOdissolvedKOUALI SERVICESdissolvedLAN CONSTRUCTIONactiveMULTI CONSTRUCTIONactiveOPALE GUYANE IMMOactiveSCI JO'S IMMOBILIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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