DOSSIERS / DIANE LELEU
← SearchExport PDF
Sole trader dossier

Diane Leleu

FRANCE · SOLE TRADER · INCORPORATED 2024-08-23
KYBE ID: FR-932223126 · 932223126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Diane Leleu
fr_inpi
932223126
fr_inpi
active
fr_inpi
2024-08-23
fr_inpi
15 RUE d'Aumale, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES CATINEAUactiveANGOSdissolvedASS C E L S AactiveASSOCIATION DE L'ENSEMBLE DE L'ENCYCLOPEDIEactiveAUTOMOTIVE DLPdissolvedCLARUGOdissolvedCLEMENT TEZENAS DU MONTCELdissolvedGERALD LONGdissolvedINST FEDERICO NAVARRO ECOLE FR ORGONOMIEactiveINSTITUT FEDERICO NAVARROactiveJEAN CLAUDE CHEVREAUdissolvedKABOOM INVESTdissolvedKARIM BENRAISdissolvedMyrrha Lemiereactive[ND]active[ND]activeQUADRAN MEDIAdissolvedSCI COCALE IMMOactiveSCI DE LA RIVAUDIEREdissolvedSPRUNG INVESTISSEMENTSdissolved

+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