DOSSIERS / ANAIS LESCHIERA
← SearchExport PDF
Sole trader dossier

ANAIS LESCHIERA

FRANCE · SOLE TRADER
KYBE ID: FR-803001940 · 803001940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS LESCHIERA
fr_inpi
803001940
fr_inpi
active
fr_inpi
4 RUE des Coquelicots, 91600 Savigny-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM LAARABIdissolvedABDOULAYE ROSTAND KEYANFEdissolvedABEL COUTINHO DE ARAUTOdissolvedABELECdissolvedABILIO FERREIRAdissolvedACACIO DE CASTRO MARTINSdissolvedACER SYSTEMdissolvedA.D.L.R. LA RACINEactiveADVANCED TRADING TECHNOLOGIEdissolvedAGENCE TECHNIQUE D'ETUDES INDUSTRIELLESactiveAGNES MARCELLE JAUNOTdissolvedALAIN ACUTIdissolvedALAIN GUARNIERIdissolvedALEXIS GUILLOTdissolvedAMK SUDdissolvedANDRE ROGER ROMEO MOREAUdissolvedAPPLI PROMO TECHN MOD GESTIONdissolvedART ET PEINTUREdissolvedARTHUR COUTINHO ARAUJOdissolvedASSISTANCE DEVELOPPEMENT INDUSTRIELactive

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100