DOSSIERS / ANNE-MARIE LEROY
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Sole trader dossier

ANNE-MARIE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-415127836 · 415127836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE LEROY
fr_inpi
415127836
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
CENTRE COMMERCIAL PARLY 2, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS PARLY COMactiveCHRISTAIN HAVARDdissolvedFINANCIERE PARTICIPATION GESTION COMMERCdissolvedGROUPEMENT D ACHAT CBB LOISIRSdissolvedHASSIBA HENRIETTE DANANactiveHELENE TEIXEIRAdissolvedHOI HOA TRUONGdissolvedINDIVISION OBADIAactiveJEAN JACQUES BARRIEdissolvedLA CHEMISERIE DE L OUESTdissolvedLA COIFFERIEdissolvedMICHEL BENHAMOUdissolvedMICHELE L JUDEdissolvedMICHEL LUDIGactiveMIOU LENG CHENGdissolved[ND]dissolvedODDVdissolvedOLIVIER DAHANdissolvedPATRICK TULASNEdissolvedPAUL CAVALIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100