DOSSIERS / JEAN-LUCIEN ELEFTHERIS LEONIDAS TSOBANOPOULOS
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Sole trader dossier

JEAN-LUCIEN ELEFTHERIS LEONIDAS TSOBANOPOULOS

FRANCE · SOLE TRADER · INCORPORATED 2008-07-21
KYBE ID: FR-505302687 · 505302687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUCIEN ELEFTHERIS LEONIDAS TSOBANOPOULOS
fr_inpi
505302687
fr_inpi
active
fr_inpi
2008-07-21
fr_inpi
41 AV PERE CHARLES DE FOUCAULD, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE VERDAGUERactiveCLEMENT PIERRE VICTOR COUSINactiveFREDERIQUE EMMANUELLE SYLVAINE LANCELLEdissolvedGROUPEMENT MKGDDdissolvedHELENE QUETEL DESTRESactiveJULIE FREDERIQUE NATHALIE MARECALdissolvedLEON TAM-TSIactiveLES PROFESSIONNELS DU POLE SANTE DE LA GRACE DE DIEUactiveLOUISE CAMILLE PELLOQUINactiveLUCILE ROSE HELENE TAUDONactiveMK GRACE DE DIEUactiveMONTSERRAT REJANO CAMPOdissolvedNATACHA PERLE YOLANDE DANINOactiveNOEMIE QUINTINactiveOLIVIER TEDDY LEBOUCHERactivePOLE SANTE GRACE DE DIEUdissolvedPOLE SANTE LA GRACE DE DIEUdissolvedROMAIN PIERRE-HENRI BONNELactiveSARAH FOURNAISEactiveSCI FUSIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100