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Sole trader dossier

LEROY VIOLET

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-453455081 · 453455081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEROY VIOLET

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Registration453455081

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Statusactive

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Incorporated2024-04-16

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Registered address18 AV Victor Cresson, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAENDINE HABAABdissolved AU PARFAIT GIGOTdissolved BIO TEKNIK CONSTRUCTIONdissolved BIO TEKNIK CONSULTINGdissolved COMPLICATIONS SAS A CAPITAL VARIABLEactive Delphine MASSICARDactive DULONGdissolved ERIC KELNERdissolved FABIAN SERRATO LOPEZdissolved INDIV HHdissolved IYAD'S DRIVEactive LE FOURNIL D'ISSYactive MALIKA FATEHdissolved MANON JANSENSactive MATHIEU FRANCOIS LOEZactive [ND]active [ND]active [ND]dissolved NOEMIE MASSELINactive O.L.C. CREATIONSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100