DOSSIERS / LEROY MALEK TALEB
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Sole trader dossier

LEROY MALEK TALEB

FRANCE · SOLE TRADER · INCORPORATED 2018-07-16
KYBE ID: FR-840978258 · 840978258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEROY MALEK TALEB
fr_inpi
840978258
fr_inpi
active
fr_inpi
2018-07-16
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23 RUE DE CLICHY, 93400 SAINT-OUEN-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGATHE EVA MONTENEGROdissolvedANSELME CAPITALactiveAntoine BelleguieactiveATOM SOLUTIONSactiveCHARLENE POREEactiveCROIZATactiveEmilie Jeanne GoldschmidtactiveGE TALENTSactiveGUILLAUME EVRARDdissolvedHANANE CHAIBactiveINDIVISION DE GUERRYactiveJEAN-BAPTISTE BRUNELactiveJulien Nicolas arthur cédric BERTRANDactiveKANKOUNA DOUKANSEactiveLIGER ACFPactiveLMNP INDIVISION RIVES LAZCANO AHUMADAactiveLOUIS MARC MORISSEAUactiveMARTINE MORISSEAUactiveMERIEM BELLIZIM HARRARactiveMM TECHNICdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100