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Sole trader dossier

ALINE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-492773585 · 492773585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALINE LEROY

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Registration492773585

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Statusactive

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Incorporated2000-01-01

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Registered address20 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED TARMOULdissolved DIDIER JACQUES PIZZIactive DOMINIQUE BERANGERactive FATIMA MEDJAOURIdissolved HAMID MEHDIactive Julie MYRIAM Dardeactive KANY DABOdissolved MARIN FRANCOIS MARIE SICARDactive Mathieu CALVOactive mickael clioactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NICOLAS FOLTZdissolved Sylvie isabelle christine Gorseactive

+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