DOSSIERS / MICHEL GEORGES LEULLIETTE
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Sole trader dossier

MICHEL GEORGES LEULLIETTE

FRANCE · SOLE TRADER · INCORPORATED 2002-11-13
KYBE ID: FR-444435986 · 444435986 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL GEORGES LEULLIETTE
fr_inpi
444435986
fr_inpi
active
fr_inpi
2002-11-13
fr_inpi
RESIDENCE DU LAC, 47150 MONFLANQUIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN BOHLactiveALAIN MONNETdissolvedARMAND MARTINOdissolvedARNAUD RENE QUEMENERdissolvedBENOIT DE CRESPIN DE BILLYdissolvedCHRISTOPHE CUENINactiveDANIEL LOUIS COETMELLECactiveFRANCIS CLEREdissolvedFRANCIS PIERRE HENRI BATONNETactiveGERARD BEVENGUTactiveGERARD CLAUDE BERGERdissolvedGERARD DEROUINdissolvedGERARD GABRIEL PARGONactiveGILLES GOASGUENdissolvedGREGOIRE DELALEAUdissolvedINDIVISION BERTHOUX GREGOIREactiveINDIVISION BONREPAIX BEMEYERactiveINDIVISION GYORIdissolvedINDIVISION LEVERTactiveINDIVISION LONQUETYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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