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Sole trader dossier

LAURENT LEROY

FRANCE · SOLE TRADER · INCORPORATED 1997-04-24
KYBE ID: FR-390492098 · 390492098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT LEROY

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Registration390492098

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Statusdissolved

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Incorporated1997-04-24

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Registered address10 RUE DES MALTOTIERS, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ACE BATdissolved AC FORESTdissolved ASSIST&MOIdissolved ASSOCIATION POUR LE DEVELOPPEMENT DE L HYGIENE ET L EQUILIBRE NUTRITIONNELdissolved CATHERINE CASSAIGNAUactive CHEZ LA BELLE ET LA BETEactive DBB SERVICESactive DEBE ENTREPRISEdissolved DIET'CONSULTdissolved ETBdissolved FLOCAGE SYSTEMdissolved FLORIN CATALIN VASILCANdissolved FRANCOIS MARCEAUdissolved INETD GROUPdissolved ISABELLE GEFFROYdissolved I-SMART CONSULTINGdissolved J2Odissolved JOROdissolved KIPAHdissolved LEBRETON ZOUITENactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100