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Sole trader dossier

LEILA DENIS VERGNIOL

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-917699464 · 917699464 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEILA DENIS VERGNIOL

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Registration917699464

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Statusactive

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Incorporated2022-07-04

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Registered address25 RUE MAUVOISINS, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE RODOLPHE BRUNETactive ANTONIN LORETactive BEATRICE LEGOUXdissolved BERNARD BONNEMAINactive BERNARD GARNIERdissolved CAROLE LAMOTTEactive CATARINA DA SILVA TAVEIRAdissolved CATHERINE VARANGOTactive CHLOE DOREactive DIDIER SIGNORELLIactive DJAFFAR MAZRIactive DOMINIQUE GOURLAOUENactive FAYCAL DAHIMENEactive FRANCOIS BERNARD JEAN BRIECactive GARNIER-BLAKE-OPHTALLIANCEdissolved JEAN GERHARDTactive JEAN-JACQUES VALENZAdissolved JEANNE SYLVIANNE MARIE SPOHRactive JEROME HENRI GEFFRIAUDdissolved LUDIVINE CORALIE SIMONE BRENONdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100