DOSSIERS / LESLEY-ANN RUBY
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Sole trader dossier

LESLEY-ANN RUBY

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789082161 · 789082161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LESLEY-ANN RUBY
fr_inpi
789082161
fr_inpi
active
fr_inpi
2012-11-01
fr_inpi
70 BD DELTOUR, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CHRISTINE ODETTE CAPIAUactiveBARTOLINI CONSULTANTSdissolvedBRIGITTE LAVIGNEactiveCECILE MARESCHAL DE CHARENTENAYdissolvedCELINE DUMASactiveCLAIRE DAUDINdissolvedCNP DELTOURactiveCOLETTE JOSETTE RENEE MAHIEUXdissolvedDELTOURactiveERIC CUKIERactiveISABELLE ROGERactiveJEAN CHARLES GRUATdissolvedJEAN CLAUDE CABROLdissolvedJUSTINVESTdissolvedMIDI CONCEPT SERVICEdissolved[ND]activePIERRE ALBERT FRANCIS IDRACdissolvedSELARL KITE BRAINactiveSTEPHANE JULES ELIE IDRACdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100