DOSSIERS / FRANCOISE LALEU
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Sole trader dossier

FRANCOISE LALEU

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-382900728 · 382900728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE LALEU
fr_inpi
382900728
fr_inpi
active
fr_inpi
1988-04-01
fr_inpi
129 RUE DE SEVRES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALTERNATIVE FORMATIONactiveANNE CLAIRE LE JEUNEactiveANTONIN CHARLES MARCEL PRUVOTactiveANTONIN JOSEPH MICHONactiveBELLINI FERRARIactiveCABINET CONSEIL INTERNETactiveCAVALANdissolvedCHRISTIANE SIMONdissolvedCLEMENTINE MARIE RAPHAELLE FICHANTactiveDE MAUSSONdissolvedDOUBLE SENSdissolvedENDCIGdissolvedERIC JACQUES THIBAUTdissolvedFELIARCactiveFELICITAS BEHNKEdissolvedFIDUC CENTRALE ORGANIS GESTION COMPTABLEdissolvedGABRIEL GELLIEactiveGEORGETTE OUAKIdissolvedGRENELLE CONSEILactiveGUESTdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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