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Sole trader dossier

FANNY LEROUVILLOIS

FRANCE · SOLE TRADER · INCORPORATED 2008-05-05
KYBE ID: FR-504289448 · 504289448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFANNY LEROUVILLOIS

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Registration504289448

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Statusactive

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Incorporated2008-05-05

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Registered address42 RUE DE POTERIE, 50700 VALOGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN YVES ANNE MARIE DE GEYER D'ORTHdissolved AMANDINE ELISABELLE NATHALIE LAINEYactive BRUNO BAUDINdissolved CAMILLE GOUILLETactive LOUIS-PHILIPPEdissolved MAEVA ELODIE MEGGIE NATIVELactive MAIAdissolved MAXENCE HECTORactive MELISSA FRANCOactive [ND]active [ND]active [ND]active [ND]active NICOLAS LUCASactive PATRICK MARCEL ANDRE FRIGOUTdissolved PAULINE AMELIE LAURA LATINIactive RAPHAELLE MAIZERAYactive SCP LUCAS - MARIE - MARTINactive SELARL PRESQU'ILE ORTHOactive SISA VICQ D'AZIRdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100