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Sole trader dossier

MATHILDE LEROY

FRANCE · SOLE TRADER
KYBE ID: FR-948800529 · 948800529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMATHILDE LEROY

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Registration948800529

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Statusdissolved

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Registered address40 AV Henri Ginoux, 92120 Montrouge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIMMOactive ALBERT COURTdissolved ALICIAdissolved ANNE MARIE JOSEPHINE BERENGUERactive ASHKAdissolved AYMEN BOUZOMITAdissolved D.C BANGLADESHdissolved D PHAN SERVICESactive HAWAI CENTRE DE BEAUTEactive JOSEPH DELPHIN DOZOULactive LA CRUCHADEactive MANUEL CHAZARRAdissolved MA TE SUZANNE FRANCINE DUCATEZdissolved NATIONAL EXPRESS COLORactive RESTAURANT SAINT CYRILLEactive SARL RANG FASHIONdissolved STORE A CLOPEdissolved TONGMEI PANdissolved TROUBLE SOUND MAKERSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100