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Sole trader dossier

ALAIN MARCEL LEROY

FRANCE · SOLE TRADER · INCORPORATED 2007-10-23
KYBE ID: FR-503752545 · 503752545 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN MARCEL LEROY

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Registration503752545

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Statusactive

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Incorporated2007-10-23

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Registered address7 BD ROBERT, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN GRESactive ANDRE LEQUEUXdissolved BERNARD BEGNONactive Bruno Guy Serge HELENEdissolved CHRISTINE CASSAGNESactive CLAIRE JOUBERTactive Claude THARREAUdissolved DOMINIQUE COUSSEAUactive FREDERIC PINdissolved GISELE ALBERTINE LAURENSOUactive JACKY GUIBERTactive JACQUELINE RENAUDIERactive JACQUES ROLLANDactive JEAN-CLAUDE GREAUactive JEAN MARCEL HARDOUINdissolved Lionnel Jean Marcel NEAUdissolved MARIE-CLAIRE LOUSSIERactive MAUD BAUDOUINdissolved [ND]active [ND]active

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100