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Sole trader dossier

AXEL DENIS GEORGES LIROY

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928370519 · 928370519 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAXEL DENIS GEORGES LIROY

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Registration928370519

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Statusactive

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Incorporated2024-05-02

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Registered address64 RUE Gabriel Péri, 78210 Saint-Cyr-l'École

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABDELMAJID EL ABDOUNIactive ALAIN SARRAZINactive CECILE LEPERSactive DANIEL PAROTdissolved DENIS MARECHALactive Didier GUINARDactive DOMINIQUE LUCZAKactive EUDES CLAUDE ROMAIN CASSIEREdissolved FRANCOIS DAVYactive FREDERIC LOMBARDactive FREDERIC LONGBIENdissolved HUGUES PHILIPPE MARTIN DRAPINdissolved IND DUBURQUEactive IND GUERINAUD-GUILLOUactive INDIVISION BECQ BERCHET FREDERIC DANYactive INDIVISION DELPIERRE DEVILLEactive INDIVISION LECONTE BLONDELactive INDIVISION MEAUX SAINT MARCactive INDIVISION MONIER DELAMEactive INDIVISION PACE BILLIEREactive

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100