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Sole trader dossier

ANETA LELITO

FRANCE · SOLE TRADER · INCORPORATED 2013-09-11
KYBE ID: FR-797651775 · 797651775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANETA LELITO

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Registration797651775

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Statusdissolved

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Incorporated2013-09-11

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Registered address35 RUE GABRIEL PERI, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AJ CABdissolved ASPECTdissolved DELTA INTERNATIONALdissolved GEORGES ZEMORdissolved GILBERT DILGEdissolved GREGANCKdissolved ILIA OPTIQUEactive JEAN PIERRE CHARPENTIERdissolved J ET M DELORMEactive LAURIER D'ORdissolved L'AVENIRdissolved L'EVASIONdissolved M CARNESECCAdissolved MEHA-TURFdissolved [ND]active [ND]active PERI 35dissolved REGINE MARCELLE LEYGUARDAdissolved SCI ARIELdissolved VICTOR GOSSELINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100