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Sole trader dossier

LESLIE MAREVA MORIN

FRANCE · SOLE TRADER · INCORPORATED 2021-05-04
KYBE ID: FR-899681936 · 899681936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLESLIE MAREVA MORIN

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Registration899681936

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Statusactive

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Incorporated2021-05-04

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Registered address8 RUE DE SIGNEULX, 41000 BLOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDREY MONTEIROactive BULL'O ZENactive CAMILLE MONIQUE ANDREE MOREAUactive CENTRE MEDICAL DE PREVENTION ET DE READAPTATION CARDIO ET PNEUMO 41dissolved CENTRE MEDICAL DES HARAS DE BLOISdissolved CIBERdissolved GEM TSA 41active GRANDI-OSEactive KIDS BENSAIdissolved LEO & COdissolved M'HAMMED CHAJARIactive [ND]dissolved [ND]active [ND]active PAVLOV GEORGIADISactive SERAPHIN LEUNKEU FILSactive SOCIETE MONTEIRO ET MORINactive VUE SUR LOIREactive Yasmine Joelle Naima EL ALLALIactive

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