DOSSIERS / DIDIER FRANCOIS LEROY
← SearchExport PDF
Sole trader dossier

DIDIER FRANCOIS LEROY

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-800012452 · 800012452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER FRANCOIS LEROY
fr_inpi
800012452
fr_inpi
active
fr_inpi
2014-02-01
fr_inpi
PELINCHE, 05600 RISOUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAISSE & RENAULTdissolvedIND CAMPANAactiveINDIV ENJALBERT LAZZAROdissolvedINDIVISION BERTOLINA SEBASTIEN ET CELINEactiveINDIVISION CAISSE RENAUTdissolvedINDIVISION DABOUINEAUactiveINDIVISION EVRARDactiveINDIVISION FRELASTREdissolvedINDIVISION GAMBINO FOURNIERactiveINDIVISION GOMEZ DEL RIO - LLORENSdissolvedINDIVISION GRIMALDI- GATELETdissolvedINDIVISION KARLEdissolvedINDIVISION KLEINactiveINDIVISION LANGERONdissolvedINDIVISION LE FOLLactiveINDIVISION LUNA MAUDENSactiveINDIVISION MICHEL ET LOPEZdissolvedINDIVISION MOREAUdissolvedINDIVISION MOUGENOT GAYdissolvedINDIV MACQUINEAU LACOUTUREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100