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Company dossier

FRANCISCO FATIA LEITAO INDIVISION

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-879591154 · 879591154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCISCO FATIA LEITAO INDIVISION

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Registration879591154

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Statusactive

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TypeUnincorporated private group

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Incorporated2019-07-04

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Registered address100 RUE JEAN JAURES, 94800 VILLEJUIF

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMED AKRIMIdissolved ALA LAFIFdissolved ANDRE DUFYdissolved ANGELA-FREDERIQUE KINGUEdissolved CHRISHAUNA JACKSONactive DIMANCHE SOIR EDITIONdissolved HADRIEN LANDRYdissolved HELENE GANDONactive JACQUES GUERIN DE VAUGRENTEdissolved JEAN MEYREdissolved JOSEPHINE CALVIdissolved JOSEPH LAUZANNEdissolved L'ENFANCE DE L'ARTactive LILIANE OLLIVIERdissolved LORENZO TIRARDactive MARTINE YGOUFdissolved M DUDITLIEUdissolved MICHEL EUGENE SERGE BOSdissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100