DOSSIERS / CARMEN LECA
← SearchExport PDF
Sole trader dossier

CARMEN LECA

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-537783557 · 537783557 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN LECA
fr_inpi
537783557
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
156 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTHONY FRANIATTEactiveAUDREY SCHENCKactiveCAMILLE LESEUXactiveCENTRE D'ETUDES DU FRAISAGEdissolvedEVAdissolvedFABIEN CHAURYactiveGENERALE HYDRO-ELECTRICITE & CIE 2dissolvedGRAFFENSTADENdissolvedHELENE KOCHERactiveJOHNNY BARROSactiveLisa Karine PALTOTactiveLISE MICHELactiveMARIE HELENE SOLAINE CATHERINE BILGERactiveM.T INTERIEURSactive[ND]dissolved[ND]active[ND]activeNEVIHA BOUCHENTOUFdissolvedNICOLAS JACQUES JEAN MARIE FRANCOISactivePATRICIA BORDONNETactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100