DOSSIERS / PASCAL RENE ANSELME LEROY
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Sole trader dossier

PASCAL RENE ANSELME LEROY

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424582617 · 424582617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL RENE ANSELME LEROY
fr_inpi
424582617
fr_inpi
active
fr_inpi
1999-09-01
fr_inpi
39 RTE DE CHATEAU-RENAULT, 41000 BLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN DUHEN-POUILLYactiveALAIN FRANCOIS COUTANTactiveANTOINE BLANCHETactiveARNAUD HENOUXactiveBERNARD JOUETactiveBRIGITTE LUCIE JEANNE DUPLESSISactiveCAMILLE AUBERTactiveCEDRIC SAID CAILLEAUactiveCHRISTOPHE ZANOTTAactiveDAVID MORICEactiveDAVID PARISactiveDENIS PERELactiveEDOUARD LAGOURGUEactiveERIC MAJOUactiveFABRICE SAGOTactiveFLORIAN DUTOURactiveFRANCOIS MARIE PIERRE DELATOUCHEactiveHELENE MAZOactiveINDIVISION BASSETactiveINDIVISION CHAREYRON SALAVERTactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100