DOSSIERS / SOPHIE NELLY LUCIE LEONARD
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Sole trader dossier

SOPHIE NELLY LUCIE LEONARD

FRANCE · SOLE TRADER · INCORPORATED 2006-09-04
KYBE ID: FR-492087069 · 492087069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE NELLY LUCIE LEONARD
fr_inpi
492087069
fr_inpi
active
fr_inpi
2006-09-04
fr_inpi
9 RUE D'OUVILLE, 14100 LISIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LA CROISE D'OGIVESactiveB.P.N.dissolvedBRIGITTE BARBIERdissolvedEMILIE MARIE WATIERactiveESPACE DANSEdissolvedGESTION INFORMATIQUE SERVICEdissolvedKARINE HESRYactiveLA CASA DE MSBdissolvedLA PONECAdissolvedMSB INFORMATIQUEdissolvedNATHALIE STROOBANTSactive[ND]dissolvedNEO EXPERT NORMANDIE - LISIEUXdissolvedPATRICK BOULAISdissolvedRADIO LOCALE PRIVEEdissolvedROSELYNE THERESE LETELLIERactiveSANDRINE FILYactiveSARL LISIEUX FORMATIONactiveSCI MAELOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100