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Sole trader dossier

Alice LEROY

FRANCE · SOLE TRADER
KYBE ID: FR-951452531 · 951452531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlice LEROY

fr_inpi

Registration951452531

fr_inpi

Statusactive

fr_inpi

Registered address13 RUE du Sentier, 75002 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDULLAH ATESdissolved DIDIER LUDOTdissolved ENVIE DE MAILLEdissolved ESPOIR ET PARTAGEactive FRANCOIS THEVENETdissolved GROUPE Hdissolved IDAELdissolved ISABELLE ESTELLE ISABELLE ESTELLE ILDA OBADIAdissolved I Z I Idissolved J.A.G.dissolved JO ISOLATIONdissolved JOVIEX S A R Ldissolved MIKUNA FAMILYactive MIKUNA INVEST 1active RAKAdissolved SCI CHIKYdissolved SCI LAUDAIdissolved SCI SHAFdissolved SCI TSBPdissolved SEKAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100