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Sole trader dossier

FRANCK LEON ELIEZER

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-812996858 · 812996858 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCK LEON ELIEZER

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Registration812996858

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Statusdissolved

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Incorporated2015-08-01

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Registered addressLASSERRE, 97111 MORNE A L EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

3 DYVRANDE ENVIRONNEMENTdissolved AGNES SILVESTREdissolved ALU DU CENTREdissolved AN CLINIK LAdissolved ANGEBERT AUGUSTIN PRIONactive ASS CULTURELLE ALPHAactive ASSOCIATION D'INSERTION ET DE FORMATION PROFESSIONNELLEactive BERNARD JEAN-LUC DORVANactive BLACK MARBRE CLUBactive BR INVESTISdissolved BRUNO NAZAIRE FRANCOIS NOYONdissolved CHRYSTELLE ELLEN DELARdissolved CLOTILDE MARIE-PIERRE BAYdissolved DAVID CLAUDE CLOVISdissolved DAVID NAZAIRE DAIVD DORMOISdissolved DISTRI +dissolved ELISABETH CHERALDINIdissolved ENTREPRISE DE TRAVAUX PUBLICS CARIENdissolved EUGENIE GILBERTE MICHONactive FAMILY PRODUCTIONdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100