DOSSIERS / LESLIE BACONNAIS
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Sole trader dossier

LESLIE BACONNAIS

FRANCE · SOLE TRADER · INCORPORATED 2020-10-28
KYBE ID: FR-894271352 · 894271352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LESLIE BACONNAIS
fr_inpi
894271352
fr_inpi
active
fr_inpi
2020-10-28
fr_inpi
2 RUE DES SORBIERS, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOUL MADJID N'DOYEactiveASSOCIATION DE DEVELOPPEMENT DES RESSORTISSANTS DE YOKOLO EN FRANCEactiveBAPTISTE CUPITactiveBYOUSHOPdissolvedCHRISTIAN NOELdissolvedCLAUDE MARIE CUPITdissolvedDigbeu GOBÉactiveFATIHA IDOMARactiveFATIMA OURRYADdissolvedFRANC FRANCHE CAMARAD HT SEINEdissolvedIMEN AMAIRIdissolvedIssa SOUMAREactiveKADDOUR BOUABdissolvedLAMINE AMERdissolvedLIMPERIUMdissolvedLINDA MOUDJAHEDactiveMAIMOUNA CASSAMdissolved[ND]dissolved[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100