DOSSIERS / DAMIENNE LECA
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Sole trader dossier

DAMIENNE LECA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-512493016 · 512493016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIENNE LECA
fr_inpi
512493016
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
95 BD RASPAIL, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CASTAIGNEdissolvedANNE GOSSETdissolvedCATHERINE EDNA SEROUSSIdissolvedCHANTAL HERANdissolvedCHLOE SOPHIE REDONactiveCLOTILDE LEPETITactiveDELMAS IMMOBILIERdissolvedDELPHINE ROBERTdissolvedEYTAN SAADAactiveFELDARTdissolvedJEAN LOUIS TIXIER-VIGNANCOURdissolvedJulie LECHATactiveKARINE BOURDIEactiveLIBRAIRIE C KLINCKSIECK ET COMPAGNIEdissolvedMARIAN ANTOINE SERAFINactiveMARIE ELVIRE CATHERINE CHERONactiveMONIQUE ROTENBERGdissolvedNATHALIE FELDMANactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100