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Sole trader dossier

RACHEL LAURA LEECE

FRANCE · SOLE TRADER · INCORPORATED 2015-03-12
KYBE ID: FR-809398050 · 809398050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRACHEL LAURA LEECE

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Registration809398050

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Statusdissolved

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Incorporated2015-03-12

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Registered address31 RUE DE TOCQUEVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN PATRYactive ATELIER DE TOCQUEVILLEactive BEATRICE BLANCdissolved CLARA ZERBIBactive FAPPactive GEORGES ANDRE EDELINEdissolved IDEUCdissolved IMPRIMERIE PAPETERIE LEFONdissolved IN & OUTdissolved L ESPACE FONCIERactive MARION ANNE BELLOCQactive MICHEL LEON HENRI DEPYEdissolved MILO MMXXdissolved R G CONSEILSdissolved SCHOSTYAdissolved SCI ATELIER Tdissolved SCI LEBEL - CLIQUETEUXactive STEPHANIE ROOYdissolved SYND COPRO DU 31-33 RUE TOCQUEVILLEactive

People with significant control

0 people

Name	Role	From	Source

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