DOSSIERS / CHARLINE LAURE LEROY
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Sole trader dossier

CHARLINE LAURE LEROY

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-922649223 · 922649223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHARLINE LAURE LEROY
fr_inpi
922649223
fr_inpi
dissolved
fr_inpi
2023-01-09
fr_inpi
108 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

68.NORD MAGAZINEactiveADITIG ASSOCIATION DE GESTION PARITAIREactiveAFRICOULEURdissolvedAhmad BEYDOUNactiveAissata SissokoactiveAMA INDRAactiveARNAUD GARNIERdissolvedASSOC BRESILIENNE DE CONCERTSactiveASSOCIATION DE GESTION PARITAIRE ADITIGactiveASSOCIATION DES ANCIENS PRESIDENTS DE FEDERATIONS DEPARTEMENTALES POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUEactiveASS PEUPLE CULTUREactiveASS POUR LE DEVELOPPEMENT DE LA REVUE LANGAGE ET SOCIETEactiveAVIDEMMactiveBasile TOURENCactiveBENOIT PERRAUDactiveBERNADETTE VILLEdissolvedBRUNO DIANAdissolvedCASEMAdissolvedCELINE EMILIE CLARAZdissolvedCHARLOTTE MIGNE CHARLOTTEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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