DOSSIERS / CHRISTINE MADELEINE LHEUREUX
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Sole trader dossier

CHRISTINE MADELEINE LHEUREUX

FRANCE · SOLE TRADER · INCORPORATED 2014-04-30
KYBE ID: FR-802405720 · 802405720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE MADELEINE LHEUREUX
fr_inpi
802405720
fr_inpi
active
fr_inpi
2014-04-30
fr_inpi
109 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACHAT ET VENTE D'IMMEUBLEdissolvedAEDELA-LOCATION GELBLATactiveALEXANDRE PAUL EDOUARD PEREIRAactiveATHOM ENTERTAINMENTdissolvedAUTOMOBILES SERVICES LEVALLOIS - A.S.L.dissolvedCHRISTOPHER DESMARESactiveCLAIMSETdissolvedCLAUDETTE WAJNBERGactiveCLEMENCE LOUISE CABYdissolvedCOPR 109 R ANATOLE FRANCEactiveEXTRABATactiveFREDERIQUE JULIETTE HUGUETTE MAZELactiveHANNA BENDAVIDdissolvedICRdissolvedISF BATIMENTdissolvedJP & LONDONOdissolvedKateryna MartyneskuactiveMATTHIEU NICOLAS ALEXANDRE TISSOTactive[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100