DOSSIERS / AMANDINE AURELIE JENNIFER LE ROY
← SearchExport PDF
Sole trader dossier

AMANDINE AURELIE JENNIFER LE ROY

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799359641 · 799359641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDINE AURELIE JENNIFER LE ROY
fr_inpi
799359641
fr_inpi
active
fr_inpi
2014-01-02
fr_inpi
9 BD GABRIEL GUIST HAU, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ASSUAEROdissolvedATALYSactiveATLANTASdissolvedATLANTIQUE PATRIMOINE SYNDICdissolvedBONNEVAL ET ASSOCIES SA GR DEUTSCHE BANKdissolvedCEE ACCOMPAGNEMENT MVdissolvedCHANTAL ALEXANDREdissolvedCHRISTINE FLORE DOMINIQUE MARIE DE GEYER D ORTHactiveCLOS BATAILLARDactiveEDMOND BRITONdissolvedFGP ASSURANCESactiveFRANCOIS PAPINdissolvedGROUPE IMMOBILIER MAGELLANactiveJACQUES LOUIS PIERRE POTIRON DE BOISFLEURYdissolvedJFB CPSactiveKAGIMA SAINTE MARIEdissolvedLAURENT BERTRAND GARDAVAUDdissolvedMACHECOUL IMMOBILIERdissolvedMARIE-THERESE JOSEPHINE BLAISdissolvedMARIE THERESE LELOUPdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100