DOSSIERS / ANNE CHANTAL MARIE LESCHALLIER DE LISLE
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Sole trader dossier

ANNE CHANTAL MARIE LESCHALLIER DE LISLE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-03
KYBE ID: FR-535045348 · 535045348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CHANTAL MARIE LESCHALLIER DE LISLE
fr_inpi
535045348
fr_inpi
active
fr_inpi
2011-10-03
fr_inpi
12 RUE SYLVAIN VIGNERAS, 92380 GARCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2 GA-CdissolvedA.3.O DEVELOPPEMENTactiveAFRICactiveAGNES DUGNY DULACdissolvedALAIN CREELdissolvedALEXANDRA MAGNANdissolvedALTRIUM CAPITALdissolvedAPEDYN MANAGEMENTdissolvedASSIST DEPANNAGE URGENT SERRURERIE OUESTdissolvedBDW ARCHITECTUREdissolvedBUY ALEXANDREdissolvedCERTIMMATdissolvedChristine Lucie LARGEASactiveDOMINIQUE MULETdissolvedETUDE ET RESTAURATION IMMOBILIEREactiveFABRICE ARMAND GIRAUDdissolvedFABRICE LARRIVEEactiveFLOREALE BARRAUDdissolvedGC2SdissolvedGUY LAMARQUEdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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