DOSSIERS / LESLIE CHARLOTTE JEANNE-MARIE LE FOLL
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Sole trader dossier

LESLIE CHARLOTTE JEANNE-MARIE LE FOLL

FRANCE · SOLE TRADER · INCORPORATED 2019-11-18
KYBE ID: FR-879449171 · 879449171 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LESLIE CHARLOTTE JEANNE-MARIE LE FOLL
fr_inpi
879449171
fr_inpi
active
fr_inpi
2019-11-18
fr_inpi
6 SQ RENE CASSIN, 35700 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN YVES COUATARMANACHdissolvedALBAN BREGENTactiveANNA JOSEPHE GERBESactiveARMAND PLESSEdissolvedARTHUR BROSSARDactiveBAPTISTE PATRICK RENE GUY LEROYactiveCAROLINE LANNESactiveEVGENIA SEVDINOGLOUdissolvedFABRICE PIERRE LOUIS KERVELLAactiveFRANCOIS GERARD PIERRE ROLLANDactiveJACQUES BERNARD F GUIBOUTdissolvedJULIE KEROUREDANactiveLOWEN VALLETactiveM3LFABdissolvedMATTHIEU GEORGES FRANCOIS CARREAUactiveMICHEL MOUSSERIONdissolved[ND]dissolved[ND]activeNICOLAS HUGUESactivePHILIPPE RENE HENRI RIANTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100