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Sole trader dossier

SIMON PIERRE ROLAND LEROY

FRANCE · SOLE TRADER · INCORPORATED 2014-05-05
KYBE ID: FR-802422469 · 802422469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON PIERRE ROLAND LEROY

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Registration802422469

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Statusactive

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Incorporated2014-05-05

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Registered address14 RUE PIERRE FONTAINE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AARPI DESMICHELLE BESSONactive ANNIE MARGUERITE MOREAUdissolved APOTEOZdissolved BAKAKAIactive CEDRIC CLEMENTdissolved CONSTANT MOUKHINEdissolved FEDERAT NATION SYND ARCHITEC INTERIEURactive GARDETTE INVESTdissolved IPSE NOTAIRESactive JEAN TARDUactive JOELLE CESBRONdissolved KAMIL BESSONactive LEVEL UP INVESTdissolved MARC BRUNO DESMICHELLEactive [ND]dissolved [ND]active [ND]active [ND]active R & M ASSOCIESdissolved SOC FRANCAISE BARS RESTAURANTSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100