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Sole trader dossier

ANNE-CHARLOTTE CATHERINE LEROUX

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-889833570 · 889833570 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CHARLOTTE CATHERINE LEROUX

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Registration889833570

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Statusactive

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Incorporated2020-11-02

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Registered address505 RUE IRENE JOLIOT-CURIE, HOPITAL PRIVE DE L'ESTUAIRE, 76620 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE DAMAGEactive ALI FARHATactive AMEVI ANANIVIdissolved ANGEL MORAN RIBONdissolved ANTOINE FRANCIS Marie Joseph ROSSIdissolved ARGHAD TITactive ARTHUR LECONTEactive BENOIT VINCENTactive CAROLINE GENTILdissolved CHRISTINE MARESCALactive CHRISTOPHE JEAN PIER LAIGLEactive CLAIRE ANNE MARIE MICHELLE EVENOactive CYRILLE PAUL EUSTRATIADES-PAILLARDactive DOCTEUR DUGARDIN EVINEdissolved DOCTEUR ROMAIN GAILLARD CHIRURGIE VASCULAIREactive DR STEPHANE BARBIERactive ELODIE BERTONactive FABRICE LEUNG YAN CHEONGactive FRANCOIS LE METEILactive GILLES JACQUES JOSEPH THEVENINdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100