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Sole trader dossier

ANTOINE CHARLES RENE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1996-09-15
KYBE ID: FR-410224935 · 410224935 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE CHARLES RENE LEROY

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Registration410224935

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Statusactive

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Incorporated1996-09-15

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Registered address25 RUE HENRY MONNIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

92AMactive ADEL KHAYATdissolved ALEXANDRE MALCEAactive ASSOCIATION DES COMMERCANTS DE LA RUE HENRY MONNIERactive ATELIER PIERRE PIERREdissolved BUREAU SPECIALactive CAP BATIMENTdissolved C.A.T.H.E.R.I.N.E.dissolved CELINE BAVENCOFFEdissolved CHAOSdissolved CHARLES LOUIS PHILIPPE DAUDONdissolved CHATEAUactive COPR 25 RUE HENRI MONNIERactive DANIEL JABISSEdissolved DEPARTMENT VIDEOdissolved ELISABETH GUIHOTdissolved EMMANUEL GUENEAUdissolved EXCUSE MY FRENCHdissolved GALILEdissolved GISELE BOTZdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100