DOSSIERS / CHARLENE LESIEUR
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Sole trader dossier

CHARLENE LESIEUR

FRANCE · SOLE TRADER · INCORPORATED 2019-09-26
KYBE ID: FR-879894574 · 879894574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLENE LESIEUR
fr_inpi
879894574
fr_inpi
active
fr_inpi
2019-09-26
fr_inpi
119 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEXIS-ASSOC DIRECT EXECUT INTERN SEARCHdissolvedA.D.N.activeALU METAL CAROSSERIEdissolvedAREL PRESIDENT WILSONdissolvedA.T.M.L.activeBENALdissolvedBOTNIA PULPS SAdissolvedBRUNO SIMON ABRAHAM ABEHASSERAactiveBUREAU FRANCAIS D'EXPERTISE COMPTABLEdissolvedC3CdissolvedCABINET A.D.E.dissolvedCAISSE MUTUEL ASSURANCE VIEILLESS CULTESdissolvedCAISSE MUTUELLE ASSURANCE MALADIE CULTESdissolvedCDM CAPITALdissolvedCEVENORdissolvedCONSTROME INTERNATIONALactiveCONSULT DdissolvedCORAdissolvedCREATIONS MICHEL REYdissolvedDP IMMOBILIERdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100