DOSSIERS / ALAIN LEROY
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Sole trader dossier

ALAIN LEROY

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-389510637 · 389510637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LEROY
fr_inpi
389510637
fr_inpi
active
fr_inpi
1992-07-01
fr_inpi
9 RUE MILTON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNA DESSIdissolvedASO CAPITALdissolvedASS CHORUS PRODUCTIONactiveBRUNO BERTASOdissolvedCAROLINE SOPHIE PAULactiveDASYactiveESIN CANDANdissolvedEVEdissolvedFOWMactiveGHYSLAINE WALCHSHOFERactiveGILBERT LAINEdissolvedGROUPEMENT FORESTIER D ARFEUILLEdissolvedHANNAH MADDREYactiveIND. RICHEBE MENACOULOS REP MR LAINE GIactiveJEAN MARIE DEL-MORALactiveMARIO PARINELLOactiveMICHEL MAGNIERdissolvedMomar NDiayeactiveNEWAMactivePAWSCARDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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