DOSSIERS / ELIE LEO DOTTELONDE
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Sole trader dossier

ELIE LEO DOTTELONDE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843416256 · 843416256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE LEO DOTTELONDE
fr_inpi
843416256
fr_inpi
active
fr_inpi
2018-10-15
fr_inpi
5 RUE CASSETTE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN AMELINEdissolvedALAIN WEBERdissolvedARNAUD LEICKactiveCLAUDE VILLIERS-MORIAMEdissolvedFRANCINE WAGNERdissolvedFREDERICA WOLINSKIdissolvedFREDERIQUE BAULIEUactiveHENRI LECLERCdissolvedIPR FINANCEdissolvedKOKORO SEITAI FRANCEactiveMartina BIONDOactiveMICHEL MAURYdissolvedMME DE LA BIGNE MR DEGAALON FRANCOIS SactiveMR CASTAGNA JH MR CASTAGNA C MME BOTTA MactiveMR SOUBRIER JACQUES MR SOUBRIER CLAUDEactiveMURIEL BROUQUET-CANALEdissolvedNATHALIE ASSALdissolvedNATHALIE SENIKactive[ND]active[ND]active

+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