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Sole trader dossier

ALICE EMILIE LEONTINE LEITE DA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2010-07-12
KYBE ID: FR-524999208 · 524999208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALICE EMILIE LEONTINE LEITE DA COSTA

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Registration524999208

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Statusactive

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Incorporated2010-07-12

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Registered address14 RUE DE TURBIGO, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN LANTUEJOULdissolved ANNA VASILENOKdissolved CADIROSEdissolved DANIEL JOURDANdissolved DEBORAH ODETTE CHRISTINE HELLOTactive GILLES PASSARDdissolved GREGORY RIBALTCHENKOdissolved INTER JEUXdissolved JOSEPH BAMPSdissolved [ND]active [ND]active [ND]dissolved [ND]active ROMEO FAHDactive SCI GUILLAUME TELLdissolved SCM BIKSdissolved SYND.COPR. 14 RUE DE TURBIGO 75001 PAactive SYND COPRO DU 14 RUE DE TURBIGOactive VICTOIRE PHILIPPOTactive YSABEL TILLOYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100