DOSSIERS / JEAN-FRANCOIS NICOLAS RENE FERNAND LEHERRE
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Sole trader dossier

JEAN-FRANCOIS NICOLAS RENE FERNAND LEHERRE

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478315500 · 478315500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-FRANCOIS NICOLAS RENE FERNAND LEHERRE
fr_inpi
478315500
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
92 AV JEAN JAURES, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED CHIKHdissolvedANTOINE TORBEYdissolvedBERTRAND LERAYactiveBRIGITTE ESTIENNEdissolvedBRIGITTE FISCHERactiveCALIN VOICUactiveCELINE WOLFFactiveCHRISTIAN HEILIdissolvedCHRISTINE ENGELdissolvedCLAUDE PAUL DOMARTdissolvedDOCTEUR JEAN LUC DAUSSINdissolvedELISA RAMPARANYdissolvedESTHER JOSTdissolvedEVELYNE MARYdissolvedFRANCOIS JOSEPH REMETTERdissolvedG.H.L.dissolvedINTER LIGNUMdissolvedIVAN MATTESactiveJACQUES BURGERdissolvedJEAN MARIE CHAIXdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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