DOSSIERS / EDOUARD LEELEEA
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Sole trader dossier

EDOUARD LEELEEA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-03
KYBE ID: FR-834410110 · 834410110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDOUARD LEELEEA
fr_inpi
834410110
fr_inpi
active
fr_inpi
2017-02-03
fr_inpi
26 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
11 CITE DUPONTactiveAFRICA UNITEDactiveAHMED OULMAHMOUDdissolvedAICHA MOUHARRAMdissolvedALI BAIRAdissolvedALICE NATHHORSTactiveANNA MARTANOdissolvedASMIdissolvedASSO INITIAT DEVELOPP ECHANG MEDITERactiveB.A II PARIS 1943dissolvedBENJAMIN ADRIEN NICOLAS DONSEZdissolvedBERNARD PIERRE CAMERLINGdissolvedBOUCHAID FAIZdissolvedBOUCHERIE FAMILIALE IdissolvedBOULANGERIE AKOUI POISSONNIERSdissolvedCHRISTIAN LAMBERTdissolvedCOMPAGNIE RUTABAGAactiveDAMIEN LAVALdissolvedEL MAJID AAMARdissolvedEmile Drousieactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100