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Sole trader dossier

ALISON MARY LEROY

FRANCE · SOLE TRADER · INCORPORATED 2014-01-16
KYBE ID: FR-799940606 · 799940606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALISON MARY LEROY

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Registration799940606

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Statusactive

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Incorporated2014-01-16

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Registered address87 RUE LA BOETIE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABC LIBERALdissolved ALFOX 3 GROUP HOLDINGdissolved ASTRATELdissolved CECILE VIEIRAdissolved CM RENOV ECOactive COMITE D'ENTREPRISE EFPactive COTEAUX DE SAINT CYRdissolved COURCEL AUDIT &CONSEILSdissolved EOLEdissolved ESSENCIELdissolved EUROGROS FRANCEactive EVENTS HARMONYactive FERNAND SAMSONactive FRANCOISE BARBEdissolved FRANCOIS MOILLOdissolved INDI GUENY BARBEactive LES ENTREPRISES DU VOYAGEactive MEDIA ANIMATION REGIE CONSEILdissolved [ND]active NNAI GHAZIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100