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Sole trader dossier

SIMON LEROY

FRANCE · SOLE TRADER · INCORPORATED 2015-09-18
KYBE ID: FR-814034138 · 814034138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMON LEROY

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Registration814034138

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Statusactive

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Incorporated2015-09-18

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Registered address1 RUE LANGLOIS, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNA KAREN DERNISactive AUDREY ROBLEDAactive AURELIEN RIVOIRE PATISSERIEdissolved CATHERINE YVONNE LE BOETEactive CESAactive ERIC LAMPLactive JUSTINE LEPERCQactive KIM MYRIAM ROBINactive LAURA THOMASactive LEROY PODOLOGIEactive MANILAOdissolved MARIE CATTETactive MELISSA DOMINIQUE LEBRUNactive [ND]active [ND]active Noura KALHORactive PATHYAactive QUAT DO TRINHdissolved SALARL UNIPERSONNELLE DU DR FRANCK SOYEZactive SCI DE LA MAISON MEDICALE LECLERCactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100