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Sole trader dossier

AURELIE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-21
KYBE ID: FR-907810147 · 907810147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE LEROY

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Registration907810147

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Statusactive

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Incorporated2021-09-21

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Registered address122 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDEL KADER ADIMdissolved ALPHOBELLdissolved CHRISANGEactive CHRISTA GEISSINGERactive CLEMENT DAUPEYROUXdissolved FABIENNE CAMILLE JULIE PALLIERactive FOTOSWIFTdissolved GILLES ROLLANDactive GUILLAUME JEREMY GREUBdissolved ISRA BOULAABAactive JOSIELYN FRANCOdissolved LILI ZHANGdissolved LVC LEFAUCHEUXactive MD 16active MICHEL JOSEPH CORBETdissolved NAIM CONSULTING MAdissolved [ND]active [ND]dissolved [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100