DOSSIERS / LELIO BORIS MOTTA
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Sole trader dossier

LELIO BORIS MOTTA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-26
KYBE ID: FR-833256233 · 833256233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LELIO BORIS MOTTA
fr_inpi
833256233
fr_inpi
active
fr_inpi
2017-10-26
fr_inpi
42 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE GRACE D.WORLD BUSINESSdissolvedANNE SOPHIE VICTOIRE MARCOMBEactiveASSOCIATION SPORTIVE SCORPION 18activeCANAAN AFRIQUEactiveCLSdissolvedC&V LOCATIONactiveELIANE MOLLARDdissolvedElise CréonactiveGASPARD RENATactiveGIL MONCELdissolvedGUILLAUME BOUETactiveHOULES ENGINEERING & CONSULTINGactiveHUMOOV SASdissolvedINDIVISION LALAactiveJEANNE OUDOTdissolvedJOCELYNE FOURLONdissolvedJOSEPH ESTIMEdissolvedLAUREEN ROTELLI-BIHETdissolvedLES AMIS LEZ'ARTSactiveLUXAMdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100