DOSSIERS / MARIE LEROY
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Sole trader dossier

MARIE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2018-01-19
KYBE ID: FR-839860343 · 839860343 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LEROY
fr_inpi
839860343
fr_inpi
active
fr_inpi
2018-01-19
fr_inpi
7 RUE de Rieux, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS DANIEL FRANCIS JOSEPH GROUSSINdissolvedBL IMMOBILIERE DE L'OUESTdissolvedBREIZH SAP - BREIZH SERVICES A LA PERSONNEdissolvedCABINET CEDRIC LEFEUVREdissolvedDUPPRE-LEROY ASSOCIESactiveIMMOBILIERE DE L'ERDREdissolvedJUSTINE TIPHENE FLAMENTactiveLA GRUE ROSEactiveLEFIZYdissolvedLES TERRES DE FANGHactiveL'ESTRANdissolvedMARIE SAMSONdissolvedMARSAUDERIESdissolved[ND]dissolved[ND]activeSAINT JEAN FINANCEdissolvedSCI BEAUSEJOURdissolvedSCI CARALOUdissolvedUN SOUFFLE D'INTUITIONdissolvedV.I. CONSEILdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100