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Sole trader dossier

CELINE COLETTE FRANCOISE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2004-09-06
KYBE ID: FR-479151847 · 479151847 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE COLETTE FRANCOISE LEROY

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Registration479151847

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Statusactive

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Incorporated2004-09-06

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Registered address3 RUE DE THIONVILLE, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN DUFOURactive APPARTS LILLEactive ARTHUR GUY JACQUES POMARTactive BENOIT CAYTANactive BERTRAND PIERRE BLONDELactive BRUNO BENVENUTIdissolved GEOFFROY BALDAUFactive GREGORY JEAN-MICHEL MEURANTactive JULIE VALENTINE JEANNE CHOCHOYdissolved NATHALIE LEROUXdissolved [ND]active PIERRE-GREGOIRE DEGRITOTactive PIERRE YVES HUBERT FOSSEactive SAISON 7dissolved SAMUEL APALOOactive SCI BIP BIPdissolved SCI L ILE NOIREdissolved SCI SAINT GERYdissolved SCM FOSSE DUFLOUdissolved SYLVIE MARIE-CLAUDE POIRIERactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100