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Sole trader dossier

ELIANNE LELEU

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-443574355 · 443574355 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELIANNE LELEU

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Registration443574355

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Statusactive

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Incorporated2000-01-01

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Registered address20 AV KLEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE DES ENERGIES VERTESdissolved ALBERT MIZRAHIdissolved Amira Mahmoudactive ANTCO BY COMEactive BFO BY COMEactive BRUNO GABRIEL LAPLANEdissolved CESAR MARC JEROME DUSSEAUXactive COME ATHLETES OFFICEactive COME FINANCESactive COME, LE FAMILY OFFICEactive COME REAL ESTATEactive DEBORAH BENECHactive DECORUM - NEW TECHdissolved DEMEURES FIL 2active DLMDdissolved DOCTEUR ERIC SERFATYdissolved DOWNWIND GROUPdissolved ELIANE M ANTOINETTE URGONdissolved EQUERRE CAPITAL PARTNERSdissolved ERNESTactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100