DOSSIERS / MATHILDE LEROY
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Sole trader dossier

MATHILDE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2008-01-16
KYBE ID: FR-502018930 · 502018930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHILDE LEROY
fr_inpi
502018930
fr_inpi
active
fr_inpi
2008-01-16
fr_inpi
18 RUE Lamartine, 80000 Amiens
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADEO RESEAU PICARD DE CONSULTANTS ET FORMATEURSactiveASS REGIONALE ESPACE JEUNES DE PICARDIEdissolvedASS UTILISATEURS EAU BAS SOMMEactiveBARDAN'SdissolvedBGE PICARDIEdissolvedBGE PICARDIE SCIC SAS A CAPITAL VARIABLEdissolvedBGE SOMMEdissolvedCABINET IMMOBILIER AMIENOISdissolvedCHAMBRE SYND PATRON HABILLEMENactiveDEADBRAINactiveFEDERATION TEXTILE MAILLE HABILLEMENTactiveFRANCE BENEVOLAT SOMMEactiveGEREMIdissolvedIBRAHIMA NDIAYEactiveLOGICIEL FORMATION CONSEILdissolvedMEDEF PICARDIEdissolvedMEDEF SOMMEactivePICARDIE CAPITAL INNOVATIONdissolvedPREMIUM CONSEILSdissolvedRESIDENCE DE L'ABBAYE SAINT MAURICEdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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