DOSSIERS / DAVID JEAN GABRIEL CHRISTOPHE CHRISTIAN LEROY
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Sole trader dossier

DAVID JEAN GABRIEL CHRISTOPHE CHRISTIAN LEROY

FRANCE · SOLE TRADER · INCORPORATED 2013-10-11
KYBE ID: FR-797835998 · 797835998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID JEAN GABRIEL CHRISTOPHE CHRISTIAN LEROY
fr_inpi
797835998
fr_inpi
active
fr_inpi
2013-10-11
fr_inpi
18 AV DE LA JONCHERE, 78170 LA CELLE-SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON SECURITEdissolvedADI ASSURANCESdissolvedADRIEN GEORGES DULACdissolvedANNE CAILARdissolvedAPPARTENIRdissolvedARCOSdissolvedASTERY CREATIONSdissolvedAUTO SERVICES ILE DE FRANCEdissolvedBERNARD MARECAUXdissolvedBRICOCYRdissolvedCABINET EUROPEEN ETUDE ASSURANCEdissolvedCANALISATION SOUTERRAINEdissolvedCANDICEdissolvedCHAN RATHA LIMdissolvedCHANTAL YVETTE LALESdissolvedCLAUDE GERMAINdissolvedCOMPAGNIE PYLE NATIONALdissolvedCONDORdissolvedDIOGO OLIVEIRA PEREIRAactiveELISABETH CABERO-BORJAdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100