DOSSIERS / ISABELLE NICOLE LEROY
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Sole trader dossier

ISABELLE NICOLE LEROY

FRANCE · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: FR-420920522 · 420920522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE NICOLE LEROY
fr_inpi
420920522
fr_inpi
active
fr_inpi
1998-08-01
fr_inpi
42 RUE DE LA CHINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDUL KARIM SAIFOU ABDULKADERactiveACD LOGISTIK SASUdissolvedAGNES MOME NKONGdissolvedALAIN KRONGELBdissolvedASSOCIATION REGIONALE DES PROFESSIONNELS EN ECONOMIE SOCIALE FAMILIALE ILE DE FRANCEactiveCAROLE GODETdissolvedCAROLINE JACQUELINE CHARLOTTE PAOLIactiveCESAR LANGLOISactiveCLEMENCE CASCIOdissolvedCOMPAGNIE DISTANCESactiveDATTNER-PASCUCCIdissolvedDOMINIQUE SIMONE MARIE LANGOUactiveELYSEE GRANDCHAMPdissolvedESTELLE PINETactiveFABIENNE FABIENNE MONIQUE JEANNINE FABIENNE MONIQUE JEANNINE BURIDANTdissolvedGERARD HENRI PIERRE GOUACHEdissolvedGILLES CLEMENT HADDADdissolvedINDIVISION DURETactiveJEAN-MARIE GAMAINdissolvedJEAN-PIERRE BRAZZINIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100