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Sole trader dossier

VALERIE LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 1993-02-18
KYBE ID: FR-390122745 · 390122745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVALERIE LEBLANC

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Registration390122745

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Statusdissolved

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Incorporated1993-02-18

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Registered address86 RUE DE L'EGLISE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE PIERRE JADANDactive BEL CHARALABOS CHOUAIDactive CATHICHAdissolved DIPLOME JURISTE CONSEIL ENTREPR NALEactive FREDERIC LOUFactive INDIVISION LECOMTE PACITTOactive INDIVISION PACITTOactive JEAN PIERRE THIERRYactive MAKATRIdissolved [ND]active OMOTESANDOdissolved ROBERT URBANCZYKactive SCI CARIdissolved SCI LETHIECHAdissolved SEBASTIEN LUC VARRAactive SIC VITAactive SOPHIE MARGUERITE YEULETdissolved SYND COPR 86 RUE L EGLISE 75015 PARISactive SYND.COPR. DU 13 RUE FONDARY 75015 PAactive YANEL FELIX FAUREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100