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Sole trader dossier

ROBERT OFFROY-LEROY

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-431190131 · 431190131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBERT OFFROY-LEROY

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Registration431190131

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Statusactive

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Incorporated1991-08-01

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Registered address6 RUE D'AMBOISE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLAH MOHIAdissolved BPHB SASdissolved COPR 6 R D'AMBOISEactive CTMD LE TRIANGLE DE L'IMMOBILIERdissolved DE HAUTECLOQUE L RAMOS Rdissolved GUILLAUME PLASactive KAMIDOKOdissolved K&C CHARLOTdissolved KEY-STREET.COMdissolved KS RETAILdissolved KS RETAIL 2dissolved LOUIS HAUTECLOCQUEdissolved [ND]active [ND]active PATRICK PHILIPPE LE GUELVOUTdissolved PHILIPPE CLAUDE BEAUVAISdissolved RETOUCHE MODEactive SANTE ET EQUILIBREdissolved SCI EPSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100