DOSSIERS / STEPHANE LEROY
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Sole trader dossier

STEPHANE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1992-10-16
KYBE ID: FR-388890899 · 388890899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
STEPHANE LEROY
fr_inpi
388890899
fr_inpi
dissolved
fr_inpi
1992-10-16
fr_inpi
48 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABEL SAVINactiveACCESSOIRES PISCINES CONSEILSdissolvedAGH PARTNERSdissolvedALAIN DAVYdissolvedALEXANDRA BOURLAKOFFactiveAlexis BonnetdissolvedANTOINE ANTOINE ANTOINE ANTOINE ZANNOTTIactiveASYLUM AUDIO/VISUAL COLLECTIVEactiveATELIER KdissolvedATELIER RECHERCHE INNOVATION ANIMATIONactiveATRIAdissolvedB ACTUARIESactiveBELMONT MANAGEMENTdissolvedBERTHE DOLLY STEINERdissolvedBRICE PAUL TINCELINdissolvedCARROUSEL INVESTISSEMENTactiveCDG TRANSPORTdissolvedCHARLES ATTIAdissolvedCHRISTIAN DUVERGERdissolvedCHRISTIAN KATCHOURINEactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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