DOSSIERS / AMELIE GEORGETTE LEROY
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Sole trader dossier

AMELIE GEORGETTE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1994-07-04
KYBE ID: FR-398294173 · 398294173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE GEORGETTE LEROY
fr_inpi
398294173
fr_inpi
active
fr_inpi
1994-07-04
fr_inpi
46 AV DU PEUPLE BELGE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APTISKILLS LILLEdissolvedCOMPAGNIE INTERNATIONAL DE QUINCAILLERIEactiveCOVERTEC FRANCEdissolvedDELCOM FRANCEactiveDISTRIBUTION MEDICALE DU NORDdissolvedDISTRIBUTION MENUISERIES VERANDASdissolvedFONTAINE & CAZIER AVOCATSactiveFULLSHOPPINGactiveGRUMES SCIAGES ET DERIVESactiveHENRIK WERNERdissolvedIKARI EVENTSdissolvedMADX SARLdissolvedMALVINA DESIREE HERNASdissolvedMARCEL ALPHONSE BURGdissolvedMESSAGERIE LOGISTIQUE TRANSPORT EXPRESSactiveMIDRATEL SAdissolvedNINEPMdissolvedPASCAL DEPUYDTdissolvedPOUR VOTRE CONFORTdissolvedPULPSHAKERactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100