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Sole trader dossier

ELENA LEON

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-752658096 · 752658096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELENA LEON

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Registration752658096

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Statusactive

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Incorporated2012-06-15

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Registered address2 PL MOLIERE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALTA VIAactive BOTAN MOLIERE SARLdissolved CAFE MOLIERE SARLdissolved CHOUCHOUdissolved C.T.L.R.dissolved EURL LE MOLIEREdissolved FABIENNE TEATTINIdissolved MANODIPASactive MARION LAYactive MBactive MICHEL GRANDINdissolved [ND]dissolved [ND]dissolved P.L.M. HOLDINGactive SARL MOLIEREactive SCI BENEDICTEdissolved SCI MOLIEREdissolved SCI MONTESQUIEUdissolved SOCIETE IMMOBILIERE LANGUEDOCIENNEdissolved SOLdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100