DOSSIERS / ELISE LEROY
← SearchExport PDF
Sole trader dossier

Elise Leroy

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-932942360 · 932942360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Elise Leroy
fr_inpi
932942360
fr_inpi
active
fr_inpi
2024-09-13
fr_inpi
215 RTE de Paris, 27000 Évreux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1VESTIMMOactiveADDICT AUTOSactiveALBS NETactiveAMBLYNE FORMATIONdissolvedATEMISactiveA'TOUT BLACKdissolvedAUDDICE SEINE NORMANDIEactiveAudrey Henriette AGUESSYactiveAURÉLIA DEBRÉactiveBABBARactiveBIENETRE EVREUXactiveCATALPAdissolvedCCI TRANSACTIONdissolvedCLIMAPROREactiveDIAGNOSTICS PLUSdissolvedDISTRIGLOW L'AGENCEactiveDRD CYBERactiveEARL DU MOULIN DES HETRESactiveENALactiveEVB CONSEILSdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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