DOSSIERS / BEATRICE ANNE MONIQUE LEROY
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Sole trader dossier

BEATRICE ANNE MONIQUE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-514808310 · 514808310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE ANNE MONIQUE LEROY
fr_inpi
514808310
fr_inpi
active
fr_inpi
2009-08-01
fr_inpi
30 RUE RENE BOULANGER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A BODOURIANdissolvedANNE HERVELINE GOURGOTdissolvedBECAYE TOUNKARAdissolvedBELAISCHdissolvedBENJAMIN ELIE THOMAS GABAYdissolvedBRIDGE CLUB DU MARAIS JEUX 99dissolvedCOMITE INTERREGIONAL DE LIAISONS ARGOactiveCOPR 30 RUE RENE BOULANGER 75010 PARISactiveDANIELLE SOULICEdissolvedENVOLactiveFONDATION AVERROES PR RECHERCH SCIENTIFactiveFRANCOIS POULINactiveJEAN-GUILLAUME VINCENT GUY XAVIER CIRIERactiveLAC BOLESLAWdissolvedLAVOMATICdissolvedLAYOR YABAG EASTactiveLENOVASTdissolvedLOUISE GAYETdissolved[ND]activeORGANISME APPUI CREATION ENTREPRISEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100