DOSSIERS / ARMELLE CECILE LE-ROUX
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Sole trader dossier

ARMELLE CECILE LE-ROUX

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-822674495 · 822674495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMELLE CECILE LE-ROUX
fr_inpi
822674495
fr_inpi
active
fr_inpi
2016-10-01
fr_inpi
2 RUE des Coquelicots, 67204 Achenheim
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

142MdissolvedBERTRAND SCHMITTactiveBOIAactiveENOTIKOdissolvedFONCIERE DU KOCHERSBERGdissolvedFYSIdissolvedHEPHAISTOSdissolvedIFOLIAdissolvedJOELLE BATOTactiveLA SOUFFELdissolvedLAURA MUNCHactiveLA VILLA DE L'ILLdissolvedLA VILLA KOCHERSBERGdissolvedLA VILLA SAINT-CHERONNAISEdissolvedLE BEL'AIRdissolvedLECLERCQ IMMOBILIERdissolvedLE CLOS DES ALLUETSdissolvedLE CLOS DES TULIPESdissolvedLE DOMAINE D'AGNESdissolvedLE DOMAINE DE BAPTISTEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100