DOSSIERS / CAROLINE GABRIELLE MONIKA LEROY
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Sole trader dossier

Caroline Gabrielle Monika Leroy

FRANCE · SOLE TRADER · INCORPORATED 2025-10-10
KYBE ID: FR-989806971 · 989806971 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Caroline Gabrielle Monika Leroy
fr_inpi
989806971
fr_inpi
active
fr_inpi
2025-10-10
fr_inpi
5 RUE de Stuttgart, 67000 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Anthony Kevin terry hirauxeactiveASSOCIATION MIDASactiveBERTRAND HUGO DOMASdissolvedCHRISTELLE DELL ANESEactiveCULTURELLE FRANCE INDONESIEactiveDIAN STAYKOVdissolvedEMILIE AURORE BUFFARDdissolvedEya FERCHICHIactiveGAUTIER BEHRactiveINDIVISION REEBactiveINDIVISION VOGEL BENDERactiveKEVIN THIERRY OLLMANNdissolvedLOUIS BERNARD AVELINO Moreau--AvilaactiveMahtab SadeghiactiveMARGARETHA MARIA TJAHJOWATIactiveMARTINA STOYNOVAdissolvedMLADEN SREBREVdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100