DOSSIERS / FLORENCE LEROY
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Sole trader dossier

FLORENCE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2018-05-08
KYBE ID: FR-840077036 · 840077036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE LEROY
fr_inpi
840077036
fr_inpi
active
fr_inpi
2018-05-08
fr_inpi
35 RUE DU POTEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN JACQUES WEILLdissolvedALI BOUAMRENEdissolvedATELIER CESAMEdissolvedCAMILLE FRITSCHdissolvedCELINE STEPHANIE LEMEEdissolvedDEVINTdissolvedDLCFdissolvedELIE JOSE CLEMENT DELPITactiveFORUMAVdissolvedG.S.R.dissolvedINSTIT SUPER TECH HAUTES ETUDES LOGISTIQactiveLA PILULE BLEUEactiveLAURA PELATactiveLE COLOMBIERdissolvedLES AMIS DE SIMON BOCANEGRAactiveLUCIEN ALBERT THEMEdissolvedMARIA RALUCA HANEAdissolvedMAUD GIBOURDELdissolvedMICHEL RENE UNIAdissolvedMOLEONdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100