DOSSIERS / ANNIE JEANNE LEROY
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Sole trader dossier

ANNIE JEANNE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819779018 · 819779018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE JEANNE LEROY
fr_inpi
819779018
fr_inpi
active
fr_inpi
2016-04-01
fr_inpi
1 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTHONY CADYactiveAurore Vérène Marie Fidèle Jousseaume de La BretescheactiveAYMERIC TONNELdissolvedBENOIT ANGELINIdissolvedCABINET ROCHE MAMERI & AZOULAYdissolvedCARINNE CHILDSactiveCRYSTAL TRADEdissolvedEMARKETPLUGdissolvedFRANCOIS HENRI BIGARDdissolvedINTERNATIONAL TELECOMactiveKOTIKYA ADVISORYactiveMADELEINE CALINE ANEdissolvedMAGELLAN BUSINESS DEVELOPMENT CONSULTINGdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activeSARA ERRAJIdissolvedSCI DE PONT CHAPELLEdissolved

+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