DOSSIERS / SIMON CHRISTOPHE LECA
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Sole trader dossier

SIMON CHRISTOPHE LECA

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-534766944 · 534766944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SIMON CHRISTOPHE LECA
fr_inpi
534766944
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
20140 PETRETO-BICCHISANO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMR A SULANAactiveA FUNTANAdissolvedANDRE OLIVESIactiveANGE FRANCOIS SANTONIdissolvedANTOINE FIESCHIdissolvedANTOINE LEONETTIdissolvedANTOINE PERESINIdissolvedAUGUSTE DIEGHIdissolvedBLANCHE MADELEINE ARRIIdissolvedBLANCHE MONDOLONIdissolvedBLANCHE SECONDIdissolvedBTP ENTREPRISE GENERALEdissolvedCLAUDE PARLAactiveCOLLEGEdissolvedCOLLEGE NATIONALISEdissolvedCOMITE DES FETES COMMUNAL DE PETRETO-BICCHISANOactiveD ISTRIA JEAN ANTOINE COLONNAactiveDOMINIQUE CRISTIALIactiveERIC ANTONAdissolvedERIC LEONETTIdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100