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Sole trader dossier

DELPHINE KALLIROI LECCAS

FRANCE · SOLE TRADER · INCORPORATED 2020-12-11
KYBE ID: FR-892560707 · 892560707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDELPHINE KALLIROI LECCAS

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Registration892560707

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Statusactive

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Incorporated2020-12-11

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Registered address67 RUE SAINT-BLAISE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN AUFOUCHEdissolved ANTOINE JULIEN STANISLAS ROSEdissolved ARAMIS & CIEactive ARAMIS FENCING ACADEMYactive ASSOCIATION INactive DES BULLES DANS PARISdissolved DJAMEL AIT BENALIdissolved EVELYNE LOUVEAUdissolved GILBERT DARMONdissolved GUY COURTOISdissolved JACQUES SINGKHAMdissolved Jeanne Albertine Moisyactive LEVEAactive MATHIEU BEDOURETdissolved MICHEL GEORGES CAUVINdissolved MILAD ABI DIBactive [ND]active [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100