DOSSIERS / DANIELE JEANNINE LEROY
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Sole trader dossier

DANIELE JEANNINE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1990-10-09
KYBE ID: FR-380143487 · 380143487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE JEANNINE LEROY
fr_inpi
380143487
fr_inpi
active
fr_inpi
1990-10-09
fr_inpi
LAND ROHAN, 44360 VIGNEUX-DE-BRETAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHEIK CHERIFdissolvedDESSI STEPHANIE JULIE BREMONDdissolvedEQUUS ACCOMPAGNEMENTdissolvedLAND ROHANactiveLAND ROHAN COMMUNICATION CODEVELOPPEMENTactiveLE HAMEAU DU PARCdissolved[ND]dissolvedPIERRE CAJELOTactivePRODIM IMMOBILIERdissolvedREDO IIIdissolvedSCCV L'AZOLLAactiveS.C.C.V. LE HAMEAU DU SIQUETdissolvedSCCV LE QUERCUSdissolvedSITE EQUESTRE DE LAND-ROHANactiveSLOW DANSEactiveSNC DE L'ECOLEdissolvedSNC FLAVIAdissolvedSYMBIOSISdissolvedTEAM LAND ROHANactiveVETTIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100