DOSSIERS / DANIEL LELEU
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Sole trader dossier

DANIEL LELEU

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-422735191 · 422735191 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL LELEU
fr_inpi
422735191
fr_inpi
active
fr_inpi
1999-07-01
fr_inpi
46 B RUE ANTOINE MARTY, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE MESAdissolvedARNAUD MALLEVIALLEdissolvedAssia BouheniaactiveCHRISTINE DE GRENIERdissolvedDANIELLE KIRCHHOFFdissolvedJACQUES MINARDdissolvedJEAN PAUL CHABRIDONdissolvedLE RENDEZ-VOUSdissolvedLIAM Léo GIBERTactiveMARIA GONELLAdissolvedMARTINE PASDELOUPdissolvedMICHELE ESCLOUPIEdissolvedMICHELE NATALINIdissolvedNADEGE ESCRIVAdissolved[ND]dissolvedPLANE ET COMPAGNIEdissolvedSCI DU 46 BIS RUE ANTOINE MARTYdissolvedTHEERATHITI DECHAdissolvedVAN CHINH TRUONGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DANIEL LELEU (principal) matches PEP Daniel Leleu — community councillor of Amiens Métropole. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100