DOSSIERS / LEANE DE OLIVEIRA
← SearchExport PDF
Sole trader dossier

LEANE DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-917449522 · 917449522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEANE DE OLIVEIRA
fr_inpi
917449522
fr_inpi
active
fr_inpi
2022-07-11
fr_inpi
34 RUE D'ARCOLE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Anoir AyeddissolvedASSOC CULTURELLE ISRAELITEactiveASSOCIATION SOCIO CULTURELLE ISRAELITE DE LA LOIRE ET DE LA HAUTE LOIRE (A S C I L )activeASTRID PENELactiveAUDREY POMPETdissolvedAUDREY SIMONdissolvedCHRISTOPHE PIERRE BARBONIdissolvedCLAIRE MARIE PILAUDdissolvedCOPROPRIETE PAVILLONactiveDIANE GEFFROYdissolvedEMILIE MURGUEdissolvedJULIA BESQUEUTactiveJULIETTE ANNE BADERactiveJULIETTE JAILLETdissolvedMARIE LAURE JULIENdissolvedMARIE PEINTURIERdissolvedMARION ANNE DOMINIQUE MILLATdissolvedMARLENE ESCOTdissolvedMARYLINE MEASSONdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100