DOSSIERS / LUY LEO RAPHAEL MENAGER
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Sole trader dossier

LUY LEO RAPHAEL MENAGER

FRANCE · SOLE TRADER · INCORPORATED 2020-08-03
KYBE ID: FR-887813905 · 887813905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUY LEO RAPHAEL MENAGER
fr_inpi
887813905
fr_inpi
active
fr_inpi
2020-08-03
fr_inpi
9 RUE Jacques Hillairet, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APIS ENEGINEERINGdissolvedCECILY ANNE NIELD-LOPESactiveCHOREUS DATACENTERSdissolvedCHOREUS DESIGN & BUILDdissolvedCHRISTOPHE VINETactiveEFIVISdissolvedEXCEDENTdissolvedHENRI FREDERIC GUYONdissolvedJAMIL KHANactiveJOEL VALENDOFF HOLDINGdissolvedJULIEN BLOCHdissolvedLABORATOIRE DENTAIRE SERGE GRYNFASdissolvedLAURENT LAROCHEactiveMAISON DE SANTE PLURIPROFESSIONNELLE FAIDHERBE CHARONNE (MSPFC)activeMARTIN JANBONdissolved[ND]dissolved[ND]activeNUMERO 4 - ARCHITECTEactiveOLIVIA SERPOUHI GUIRAGOSSIANactiveOMNISOINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100