DOSSIERS / ANNE LECA
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Sole trader dossier

ANNE LECA

FRANCE · SOLE TRADER · INCORPORATED 2007-10-15
KYBE ID: FR-505102806 · 505102806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE LECA
fr_inpi
505102806
fr_inpi
active
fr_inpi
2007-10-15
fr_inpi
127 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

3 MENINASdissolvedADAM EMILE JEAN DESCARPENTRIESdissolvedADELE COUDREUSEactiveAKILA BOUDEMAGHdissolvedALAIN ROBERT EDOUARD JEANSONdissolvedALAIN SALLEZactiveAMARILYSdissolvedAMLGdissolvedANDRE INGEAdissolvedANDRE LEMAIREdissolvedANDRE PENETdissolvedANNETTE GUILLOMETactiveANNETTE MADAMOURdissolvedAPOLLINE VAUTHIERactiveASSOCIATION CAVEAMUS MAIORUMactiveASSOCIATION HERBIER BIOdissolvedASSURANCES MADAMOURdissolvedAUDEO CONSULTINGdissolvedAUDREY SYKAdissolvedBARBARA JUMINERactive

+202 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100