DOSSIERS / OLIVIER FRANCOIS JULIEN LECA
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Sole trader dossier

OLIVIER FRANCOIS JULIEN LECA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-15
KYBE ID: FR-533167847 · 533167847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER FRANCOIS JULIEN LECA
fr_inpi
533167847
fr_inpi
active
fr_inpi
2011-01-15
fr_inpi
1 RUE Ernest Cresson, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE BEAUDOUIN-LAFONdissolvedANDREE ESMENARDdissolvedANNE LARDOUXdissolvedARTS CREATION THEATRE EUROPEactiveFORMALIVactiveHACTactiveINITIATIVE ET FORMATION PARISactiveJAMES ROBERT WARNERdissolvedJEAN PELTIERdissolvedKVC LEMAIRE GESTIONdissolvedMAURICE ZADOKdissolvedMICHEL ADELSONdissolvedMWAMdissolved[ND]dissolvedOLIVIER LAMBERTactivePATRICK BERNARD CLAUDE FOUILLANDdissolvedRICHARD TANSKIdissolvedROLAND DELOUYAdissolvedSCHWAB CONSEIL EURLdissolvedSCI 16 RUE RAYMOND BROSSEdissolved

+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