DOSSIERS / DAVID LEROY
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Sole trader dossier

DAVID LEROY

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922008248 · 922008248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID LEROY
fr_inpi
922008248
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
27 RUE CHAMP LAGARDE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADELINE SOLANGE CHAMPIONdissolvedAGORA SYNERGIEactiveBAFIMdissolvedBERNARD PASTRIEdissolvedBRITINGdissolvedBRIVESTdissolvedCARL GILBERT DOMINIQUE BALESTRINOdissolvedCATHERINE ROUXactiveCONSTANCE OUDARDdissolvedEMLINE VERONIQUE BERGERactiveGUILLAUME DE HENNEZEL D ORMOISdissolvedJonathan Joss Pascal MARYactiveLES CHATS LIBRES DE VERSAILLESactive[ND]active[ND]active[ND]active[ND]activeOLIVIER ADOLPHE SEIGLEdissolvedOLIVIER NOYONdissolvedOURABAH-RICHERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100