DOSSIERS / MARIE-CLAUDE LEBLAND
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Sole trader dossier

MARIE-CLAUDE LEBLAND

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-812065282 · 812065282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-CLAUDE LEBLAND
fr_inpi
812065282
fr_inpi
active
fr_inpi
2014-03-01
fr_inpi
LA MARE MAZARIN, 78114 MAGNY-LES-HAMEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANNA LESAVANTactiveARNAUD GITSactiveCAROLINE FLORENCE RACOFIERactiveCATHERINE VALERIE ANNICK TRINactiveCOLOMBO TERMINE INDactiveDEVAUX LUBOT INDactiveELYETTE JOUENNEactiveFABRICE BUBELactiveGUICHARD MICHEL INDIVISIONactiveHAYOT NICOLAS INDactiveINDIVISION DE OLIVEIRA CESAR MADSEN KIMactiveINDIVISION MARIE LE DRETactiveISABELLE BLANCactiveISABELLE POCHERactiveLAURENT VOISINactiveLIZANO RAYNAL INDactiveMILLET SERVIGNAT INDIVISIONactive[ND]active[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100