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Sole trader dossier

ANTOINE DAVID OLIVIER LECA

FRANCE · SOLE TRADER · INCORPORATED 2002-05-01
KYBE ID: FR-443086038 · 443086038 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINE DAVID OLIVIER LECA

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Registration443086038

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Statusdissolved

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Incorporated2002-05-01

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Registered addressLD PORTO, 20150 OTA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ANGE JOSEPH AGOSTINIdissolved ANGELE MARIE FIESCHIdissolved ANNIE EUGENIE LE BROUSTERactive ASSOCIATION SPORTIVE L'ALPANAactive AUDREY CRAVEdissolved BAPTISTINE FIESCHIactive BERNARD DAILLYdissolved BRISE DE MERdissolved CARLU SANTAdissolved C.S.Jdissolved DE PIANELLI SARLdissolved DE PIANELLI VAITA ALIMENTATIONdissolved DINO POMPEIdissolved ERIC LUCIEN ATTILIO DENIZARTdissolved EUGENE SUBRINIdissolved FRANCOIS ANTOINE ANTONINIdissolved FRANCOIS MARANELLIdissolved FREDINE MARANELLIdissolved GDPMdissolved GEORGES CASTAGNOdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100