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Sole trader dossier

INES DAPHNEE LERAUD

FRANCE · SOLE TRADER · INCORPORATED 2007-02-07
KYBE ID: FR-494820954 · 494820954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES DAPHNEE LERAUD

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Registration494820954

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Statusactive

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Incorporated2007-02-07

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Registered address28 B RUE DU CARDINAL LEMOINE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

B LE GOFFdissolved BRIGITTE LE GOFFdissolved Carlos Amador Sanchezactive COMPAGNIE IMMOBILIERE PARISIENNEdissolved DAVID ESSOHANAM MALAZOUEactive E.COdissolved ELINIKAdissolved EMMANUELLE GIFFARDdissolved FLOLEDGERactive GESTION PARTICIP PARIS NEMOURSdissolved GIGLIOLA DE FELICEdissolved Guilain HAMETactive ISABELLE KRIEGELdissolved Jitka Cumickovaactive MIREILLE CHRISTIANE DELHOMdissolved NATHALIE PESTERdissolved [ND]active [ND]dissolved [ND]active NICOLE LOEFFERTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100