DOSSIERS / CHARLOTTE LEROY
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Sole trader dossier

CHARLOTTE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-921858239 · 921858239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE LEROY
fr_inpi
921858239
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
52 QUAI DE JEMMAPES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2PIRdissolvedAADASAAdissolvedADAPTAactiveADRIEN BAYdissolvedAIDE A LA COMMUNICATION INTERNATIONALEdissolvedALAIN PIERRE ANTOINE MAXIME BARTOLOactiveAlexandra YathactiveANNE COLETTE DARNEdissolvedANNE VOGLERdissolvedARTHUR JAUFFRETdissolvedAXEL LEFEVRE-THIBAULTdissolvedB.D.DISTRIBUTIONSdissolvedBERNARD FURIETdissolvedBERNARD HENRI ANDRE FLOURIEdissolvedCEZARA DRAGOIdissolvedCLAIRE ANOUCHKA ROGGEMANdissolvedCLARA COCHET COCHETactiveCLEMENTINE LAOdissolvedDANYSdissolvedDAVID WALZactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100