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Sole trader dossier

FABRICE PIERRE ERIC LEROY

FRANCE · SOLE TRADER · INCORPORATED 2013-04-24
KYBE ID: FR-792795866 · 792795866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE PIERRE ERIC LEROY

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Registration792795866

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Statusactive

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Incorporated2013-04-24

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Registered address83 RUE SAINTE, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANTOINE VALERYdissolved CAB SAINTEdissolved CHALAZESdissolved CHANTALICEdissolved ERIC GUILLETdissolved GIAN FRANCO DE MICHIELdissolved HENRI LABIactive HERVE DUFOURdissolved ISABELLE BENETTIactive JEAN CHRISTOPHE BOUVIERdissolved [ND]active NICOLE GASIORactive PAELISactive SABRINA REBOULactive SARAH LABIactive SCI 122 BD MIREILLE LAUZEdissolved SCI APT ATOUTdissolved SCI BOYS LIFEdissolved SCI CANNES TROISIEME JOURdissolved SCI EMMANUEL ARMANDdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100