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Sole trader dossier

OLIVIER CLAUDE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2014-09-26
KYBE ID: FR-813923711 · 813923711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER CLAUDE LEROY

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Registration813923711

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Statusactive

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Incorporated2014-09-26

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Registered address34 RUE JULES FERRY, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDESSELAM CHAOUKIdissolved ANTOINE SITRUKactive ANTOINE SITRUKactive CLARA MARIE PAULINE DESPRESdissolved CP PRODactive DAVID FABIEN LAULHEYactive ETHAGAactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active NICOLE PINAULTdissolved PARIS MONDIAL TRADINGdissolved SARL GUYOBON INVESTdissolved SCI AULIAdissolved SOCIETE CIVILE IMMOBILIERE B.D.Fdissolved TECH NATIVE SHIFTactive VANESSA LEGENDREdissolved XIAOQING LIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100