DOSSIERS / VIRGINIE LEROY
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Sole trader dossier

VIRGINIE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-752521153 · 752521153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRGINIE LEROY
fr_inpi
752521153
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
1 RUE LOUIS ULBACH, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE TECHNIQUE D ASSURANCESactiveALEXANDER VIVAS MISELdissolvedAUTOS SARLdissolvedCF MANTESactiveCharlène Kora KAMDEM NGOUMAJEactiveDANIELLE CLIFTONdissolvedDIANA BERAUDdissolvedECPOdissolvedEKL DATA STORYdissolvedELEONORE JOELLE SABRINA VANTHOURNOUTdissolvedELISABETH AMIDIEUdissolvedELMALEH CONSULTING RHactiveEMMA BAUDARTdissolvedFABIO MIGUEL RODRIGUESdissolvedGROUPEMENTS AFFRETEMENTS PRESTATIONSdissolvedHELENE MARIE-PIERRE STAEHLEactiveJEAN MAROILLEdissolvedJOHANNA SORINactiveKAOUTAR JAKHALdissolvedMARZANactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100