DOSSIERS / FABIENNE YVONNE CHARLOTTE LELEUX
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Sole trader dossier

FABIENNE YVONNE CHARLOTTE LELEUX

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-489462317 · 489462317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIENNE YVONNE CHARLOTTE LELEUX
fr_inpi
489462317
fr_inpi
active
fr_inpi
2006-04-01
fr_inpi
93 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTIF TELECOM SERVICESdissolvedAD MULTISERVICESdissolvedALTANAactiveASS NATIONALE JUDAISME LIBERTEactiveBATI-RENOVdissolvedBEST-ISOLdissolvedBOUCHERIE PREMIUMactiveCAPUCINE FLANDREdissolvedCASH 10COUNTdissolvedCOMITE EXPANSION DU X ARRDTactiveCOMTOIR DU BATIMENTdissolvedDORESTIN RAVALEMENTdissolvedETABLISSEMENTS PABST ET FILSdissolvedFADOdissolvedGUY RENOVEdissolvedINNOVATION-FRANCE INVESTdissolvedISO BATdissolvedISOL RENOVE HABITATdissolvedKAM AUTO-PARTS FRANCEdissolvedLUISA MARIA MARGALEF BERDEJOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100