DOSSIERS / CAMILLE MARIE MORGANE LELION
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Sole trader dossier

CAMILLE MARIE MORGANE LELION

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900387739 · 900387739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE MARIE MORGANE LELION
fr_inpi
900387739
fr_inpi
active
fr_inpi
2021-07-01
fr_inpi
94 B RUE RIQUET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAMID BEN HAMADI CHOUAREFdissolvedAMG DECOdissolvedBASSMA CHOUAREFdissolvedBERNARD URBEdissolvedDaphné Marie Caline CHAUMONTactiveFAICAL CHEIKH BRAHIMdissolvedGERARD OCTAVE BINETdissolvedHUNG MIN CHAOdissolvedILHEME CECILE AZIZA ZEMZEMIactiveKHALIFA SOUIdissolvedLIBASSE THIOUNEactiveLYRIA BENYOUCEFactiveMARIA DEL MAR DE LA O VAZQUEZactiveMARIE AGNES CHAPUISdissolvedMODE ACTUELLEactiveMOHSEN BOUCHAAactiveMONDIAL MONTAGESdissolved[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100