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Sole trader dossier

CAPUCINE SOPHIE LE ROY

FRANCE · SOLE TRADER · INCORPORATED 2019-11-06
KYBE ID: FR-878549443 · 878549443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPUCINE SOPHIE LE ROY

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Registration878549443

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Statusactive

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Incorporated2019-11-06

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Registered address45 RUE CARNOT, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

27 ACactive A.C WEB BUSINESSdissolved AXEL MATHIS HUGO MANNESSIEZdissolved CAROLE MARIE MADELEINE NASLINdissolved EMMANUELLE MARIE MASSEactive FL IMMO EXPERTISEdissolved JULES REAL DEL SARTEdissolved LUCAS LABISCARREdissolved MICHEL SIBAUDactive [ND]active [ND]dissolved [ND]active NG SERVICESdissolved O.A. CONSEILSdissolved Phlippe Jean Bernard FOUGEROUXactive SCI K.A.D.R.dissolved SCI OSISMEactive SOCIETE D'EDITION DE L'ECHO DES METALLOSdissolved URBANIA IMMOBILIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100