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Sole trader dossier

ELIE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-841103633 · 841103633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIE LEROY

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Registration841103633

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Statusactive

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Incorporated2018-06-15

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Registered address13 RUE BLEUE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES CLAIRE MATHIEU-DAUDEactive ARTEAS ANCIENT ARTactive CAROL SPOONERdissolved CHARLES THAMINdissolved CLAIRE LEA ASSIA LAGRUEdissolved FLORENCEdissolved Florie GERARDactive INDIVISION LE DOREactive JAMES MATHISONactive JAZZY CONSULTINGactive KARINE MARIE FAVROTdissolved LE 13 BLEUdissolved lia prudentiactive MUMU SASactive Nadia ZEROUALIactive [ND]active [ND]active OLIVIER HUBERT JEAN-MARIE GERARDactive O.M.C. FORMATIONdissolved ONC INTERIMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100