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Sole trader dossier

MADELEINE LOUISE ALICE LEQUOY

FRANCE · SOLE TRADER · INCORPORATED 2021-04-13
KYBE ID: FR-898178561 · 898178561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMADELEINE LOUISE ALICE LEQUOY

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Registration898178561

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Statusactive

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Incorporated2021-04-13

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Registered address50 QUAI LOUIS BLERIOT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BEATRICE AMELIE GELEBARTdissolved BELVEDERE DEVdissolved COMITE NAT SECOURS ROUTIER 99active ENTREPRISE TRAITEMENT SURFACE INDUSTRIELdissolved HELENE BESSYdissolved IVAN JEREMY CHIDIACactive JEAN LOUIS BRESSYdissolved JEMOFIdissolved KELI CONSULTINGactive MADELEINE HIRSHdissolved M G Rdissolved [ND]active [ND]dissolved [ND]active SCI BLERIOTdissolved SYND.COPR. 50 QUAI LOUIS BLERIOT PARIS 1active TRAVELLERS SOCIETYdissolved VETTELdissolved W GARDENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100