DOSSIERS / LEILA USHA LORELEI MACAVOY
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Sole trader dossier

LEILA USHA LORELEI MACAVOY

FRANCE · SOLE TRADER · INCORPORATED 2004-10-20
KYBE ID: FR-479055196 · 479055196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEILA USHA LORELEI MACAVOY
fr_inpi
479055196
fr_inpi
active
fr_inpi
2004-10-20
fr_inpi
66 RUE ARSON, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADM RENOVATIONdissolvedALEXIAactiveCHAYAdissolvedEXPRESS MARKETdissolvedFRANCISCO VASQUEZ DE MACEDOdissolvedFRANCIS JOSEPH CAMOIRANOdissolvedHE DI HILDA-CLAUDE RIVOIRONdissolvedHUGUES BLANCdissolvedKosta AndreyevitchactiveLA BONNE FOURCHETTEdissolvedLA FAMILIALE C & CdissolvedLENAdissolvedMADELEINE MONIQUE PEIRANIdissolvedMAGALI BEGUEdissolvedMARIE CHRISTINE BIRAULTdissolvedMONDO NETTOYAGEdissolved[ND]activePENHCHETdissolvedRENE MAIOLINOdissolvedROBERT BORGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100