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Sole trader dossier

CHARLES LE ROY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776952905 · 776952905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES LE ROY

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Registration776952905

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Statusactive

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Incorporated1900-01-01

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Registered address22 RUE PEYRAS, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alejandro VALVERDEactive COMPAGNIE DES HORAIRES DECALESactive EMILIA HERRANZdissolved FDB BEAUTEdissolved HOTEL PALAMINYactive ISIDORO FIDALGO APARICIOdissolved JEAN CAUdissolved JEAN LUC ROUXdissolved LM'Bdissolved LUC GODARDdissolved MARIE GERARDdissolved MMPdissolved [ND]active PERFORM'ACTdissolved PETITES FRIPOUILLESdissolved SABINE SANCHEZ-PORTUGUESdissolved SARDA 2000dissolved SCI LES BRIQUES DE THEAactive SCI LES THERMES DE THEAactive SCI PIERRE BILLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100