DOSSIERS / ISABELLE JANINE MATHILDE LEROUGE
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Sole trader dossier

ISABELLE JANINE MATHILDE LEROUGE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-889004321 · 889004321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE JANINE MATHILDE LEROUGE
fr_inpi
889004321
fr_inpi
active
fr_inpi
2020-09-15
fr_inpi
44 RUE DES ALOUETTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL LEVIactiveALIBA DEHILHETAactiveALPHA AMADOU DJOULDE DIALLOdissolvedBAGNOLET PARTNERSdissolvedBILLIE ANNA MCNALLYdissolvedBINTOU KARAMOKOdissolvedDAVID KARALOUdissolvedEDEM FRANCIS KOUTCHOdissolvedEDWARD JOHN MC NALLYdissolvedEDWARD MCNALLY CORPORATEdissolvedELAN ILE DE FRANCEactiveESTHER KARALOUactiveFINANCIERE METALLURGIQUEdissolvedINTERFERALLIANCE IMPORT/EXPORTdissolvedJEAN-LUC DJAMA MARCAISactiveJESSICA FERGAdissolvedJOMOISactiveLES JARDINS D'EDENdissolvedLOC'AUTO 19dissolvedmatthieu gambinactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100