DOSSIERS / JEAN CLAUDE LEROY DEVAL
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Sole trader dossier

JEAN CLAUDE LEROY DEVAL

FRANCE · SOLE TRADER · INCORPORATED 1979-11-11
KYBE ID: FR-415330117 · 415330117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE LEROY DEVAL
fr_inpi
415330117
fr_inpi
active
fr_inpi
1979-11-11
fr_inpi
65 RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABOULFADAMdissolvedAHMED MELLASactiveANDRE MOATTYdissolvedATELIER DU GARAGEactiveBARDIN RENOVdissolvedCENTRE D'ECHO RADIOLOGIEdissolvedCHRISTOPHE BURAISdissolvedCRSdissolvedDANIELLE BRAULTdissolvedEKRdissolvedEMPORIO ARABIdissolvedERMENEGILDO MORETTIdissolvedGabrielle SAVELLIactiveGARAGE COLLAS SAdissolvedGREGOIRE YANN FRANCOIS PARFAITactiveJEAN-PIERRE LEFRANCdissolvedLA COMPAGNIE COTE-OUESTactiveMAMAN, J'AI RATE L'ACTU !activeMARIE DAUCHEZdissolvedMATHIEU LEFEUVREactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100