DOSSIERS / LETICIA BANDEIRA LEAL
← SearchExport PDF
Sole trader dossier

LETICIA BANDEIRA LEAL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-02
KYBE ID: FR-917739013 · 917739013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LETICIA BANDEIRA LEAL
fr_inpi
917739013
fr_inpi
active
fr_inpi
2022-03-02
fr_inpi
84 RUE DES ENTREPRENEURS, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE MARIANNE MICHELLE PINCHOTactiveANNICK DOISNEAUdissolvedCALISTA SCHAUBactiveCARMELA MARIA KUNZELdissolvedCASSANDRE FLAHAUTactiveCINE CESSAIREactiveEXIMARdissolvedFATOUMATA KABAdissolvedGEORGES ZUBOVICdissolvedGUILLAUME ERWAN DELVALLEEdissolvedJAMILTON RIBEIRO GONCALVESdissolvedLE P'TIT JARDINdissolvedLISERON BEYTOUTactiveLUCA BATdissolvedMARIE HELENE HUSSONdissolvedMIHAI RAZVAN MIHAI RAZVAN PASCAdissolved[ND]active[ND]dissolved[ND]dissolvedRIBEIRO GONCALVES JAMILTONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100