DOSSIERS / CHRISTINE LALEIAN
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Sole trader dossier

CHRISTINE LALEIAN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-827594078 · 827594078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE LALEIAN
fr_inpi
827594078
fr_inpi
active
fr_inpi
2017-02-01
fr_inpi
10 RUE ANDRE CHENIER, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACSEdissolvedAD DENTALdissolvedAGNODICEactiveALINE TORREGROSAdissolvedANNICK ROBINAULTdissolvedARTHUR GASTactiveBERNARD VANIERactiveCAROLINE COMBESactiveC.A.S.AactiveCATHERINE LEFEBVREdissolvedCENTRE GYMNASTIQUEdissolvedCERCLE DE BRIDGE DU ROY SOLEILactiveCHARLOTTE MARTINE TASSELactiveCHRISTELLE COTON MOUROUXactiveCLAUDE WERLINGdissolvedCONTEXTE ARCHITECTURE URBANISMEdissolvedDANIELE LAUTROUdissolvedDOCTEUR MARINE LEFLONactiveEMELINE VAUTHIERactiveEUROPOLYdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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