DOSSIERS / COLETTE LEROY
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Sole trader dossier

COLETTE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-408004331 · 408004331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COLETTE LEROY
fr_inpi
408004331
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
76870 GAILLEFONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXIS DENOYELLEactiveAMICALE DES SAPEURS POMPIERSactiveANC COMBATTANTS ET PRISONNIERSactiveARLETTE LEGAYdissolvedBERNARD SENENTEactiveCHRISTIAN COGUICHARDactiveCLAUDE BEUVAINdissolvedCLAUDE MERIL JUDES PRESTAUXdissolvedCOMITE D'AIDE AUX ANCIENSactiveCOMITE DES FETESdissolvedCTRE COM ACTION SOCIALE GAILLEFONTAINEactiveETIENNE MARQUIS DES ROYSactiveFALEFONTAINEdissolvedFRANCOIS DE DAMPIERREdissolvedHENRI DELAFENETREdissolvedHENRI THIAISdissolvedJACQUES ROGERdissolvedJEAN ACHILLE PAUL PETITdissolvedJEANINE GROGNETdissolvedJEANNE MARIE LOUBRISactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100