DOSSIERS / ANNE MARIE VIRGINIE LEBLANC
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Sole trader dossier

ANNE MARIE VIRGINIE LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2022-06-17
KYBE ID: FR-913830592 · 913830592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARIE VIRGINIE LEBLANC
fr_inpi
913830592
fr_inpi
active
fr_inpi
2022-06-17
fr_inpi
130 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDESSLEM CHELBAdissolvedanass hammouzouzaactiveBENJAMIN LAMYdissolvedCAROLINE FERNANDE HELENE BEN HAMOUactiveCLAUDE ELIZABETH LEGRANDdissolvedCLAUDE MONSCHdissolvedCLAUDINE SUZANNE MARIE MAURICETTE AUSSEDATdissolvedDANIEL FRANCOIS COOKactiveDIDIER NICOLAS GAZZERIdissolvedEMMANUEL CHRISTIAN COOKdissolvedFABIEN COENdissolvedFIREWILLdissolvedFLEUR CATHERINE NATACHA LIARDdissolvedJEAN PIERRE CAUROdissolvedJEREMIE CHALOM UZANdissolvedJEROME CLAUDE GEORGES ROUSSELOTactiveJOHAN MULLERdissolvedJOY MARIE-EMILIE DANGUY DES DESERTSactiveJULIEN CASSAIGNEdissolvedLAURE PAULINE ADELAIDE GARCINactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100