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Sole trader dossier

CONSTANT CELESTIN BOJIDAR LEROY

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-850521535 · 850521535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSTANT CELESTIN BOJIDAR LEROY

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Registration850521535

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Statusdissolved

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Incorporated2019-06-01

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Registered address44 RUE RASPAIL, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANNE RAIMONDactive AUDREY MARIE-JOSEPHE ALAINactive Benjamin SCHWABactive Benoit AUFFRAYactive CELIA BARETGEdissolved Charlotte Duboisactive CHLOE HODEBOURGdissolved CHRISTIANE GUILLOTactive DIPROCHIMactive Eric MATECATactive FLORENT MAMELLEactive INDIVISION CORMIERdissolved INDIVISION LAGARDE-FOULLONactive INDIVISION MARTY - TRAMCOURTactive INDIVISION SABBAGH MARUANIactive MARK BROUWERSactive [ND]active [ND]active [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100