DOSSIERS / LESLIE MAUD REFINE
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Sole trader dossier

LESLIE MAUD REFINE

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-523421907 · 523421907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LESLIE MAUD REFINE
fr_inpi
523421907
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
65170 VIGNEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
CORINNE MAILHOdissolvedDANIEL BERTRAND VERDOTdissolvedFRANCISCO MELIZ SANZdissolvedFRANCOIS BERNARD FORGUEdissolvedFRANCOISE ELISE CARREREdissolvedGAEC DES JONQUILLESdissolvedGISELE RENEE HEULLANdissolvedGROUPEMENT PASTORAL DE VIGNECactiveGUILLAUME VAN DER HARSTdissolvedJACQUES LATAPIEactiveJEAN GREGORIOdissolvedJEAN-PIERRE ETARDdissolvedJEAN PIERRE PRUGENTdissolvedLA CABANEactiveLE MOTEL DE LA NESTEdissolvedLILIANE POINDRELLEdissolvedLOUISE VERDIERdissolvedLUCETTE LAMOTHEdissolvedMANUEL MAURICE BERTRANDdissolvedMARIE THERESE ESCALONNEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100