DOSSIERS / FANNY LELEUX
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Sole trader dossier

FANNY LELEUX

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-901077925 · 901077925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY LELEUX
fr_inpi
901077925
fr_inpi
active
fr_inpi
2021-08-01
fr_inpi
36 RUE des Terrasses, 10000 Troyes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APPLICATION DE NETTOYAGE ET SERVICESdissolvedCHLOE DANIELLE HELENE SAFFREactiveDOMINIQUE ELISABETH PETITdissolvedFINANCIERE TUFFERYdissolvedGROUPEMENT CULTUREL ET CITOYEN POUR LE CHANGEMENTactiveINGRID APPRIOUdissolvedISABELLE BONNETdissolvedMARION THIBORDactiveMITSUdissolvedNADIA ROYdissolved[ND]active[ND]active[ND]activeSCI 10 RUE THIERSdissolvedSCI BURAMdissolvedSCI CITE BURdissolvedSCI CITE LOGdissolvedSCI CLEMENCEdissolvedSCI CORPS DE GARDEdissolvedSCI DU 11 R.A.M.dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100