DOSSIERS / BERNADETTE LECA
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Sole trader dossier

BERNADETTE LECA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-06
KYBE ID: FR-749966834 · 749966834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNADETTE LECA
fr_inpi
749966834
fr_inpi
active
fr_inpi
2012-01-06
fr_inpi
61 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADEL DARDOURIdissolvedAGENCE IMPERIALEdissolvedANTOINE FRANCOIS VALLEdissolvedCECILE LILY CORAZZIdissolvedCHANTAL SAGNETdissolvedCUICCI IMMOBILIERdissolvedCUICCI PROdissolvedDOMINIQUE ANTINEA DONSIMONIdissolvedDOMINIQUE ANTOINE VALLEdissolvedGEORGES PELLOUXdissolvedGUERRINIdissolvedHENRI ROBERT GAVARINIdissolvedIMMOBILIERE GENRALE CORSEactiveINTERELEC INTER ELECTRIQUEdissolvedINTERTENdissolvedJEAN (JEAN MARIE JOSEPH) GUIDEZdissolvedJEAN LOUIS DOMINIQUE BEDUdissolvedJEAN PELLOUXdissolvedJOAO BAPTISTA MONTEIRO MENDESdissolvedJOSETTE KARINA SALINIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100