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Sole trader dossier

ELISA FANNY LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852738962 · 852738962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELISA FANNY LEBLANC

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Registration852738962

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Statusdissolved

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Incorporated2019-08-01

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Registered address41 RUE DES ARENES, 39100 DOLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALINE LAETITIA VUILLIENdissolved ANTHONY COULONdissolved ARLETTE SIMONE SAINTEBARBEdissolved CECILE MOUTENETdissolved CHARLES DIFFUSION INDUSTRIES SARLactive CHRISTIANE VERMEERSCHdissolved COCKTAIL ALLYANCE SARLdissolved COPROPRIETE DES ARENESactive COULON AS SARLdissolved FASHION DOLEdissolved FOURTEENactive GASTON MICHEL LORNEdissolved INDIVISION BIANCHETTIactive JOLAS WEB SERVICESdissolved L'ESPRIT BOUTIQUEactive MARIE MADELEINE POUPINELdissolved MICHEL JEAN-PIERRE ROZEdissolved SCI LE DOLMENactive SC MIRABELLEdissolved SGBdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100