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Sole trader dossier

Leslie BOUDANA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935349738 · 935349738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLeslie BOUDANA

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Registration935349738

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Statusactive

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Incorporated2024-11-14

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Registered address23 RUE de l'Eglise, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLAH KADDOURIdissolved AGENCE O.DJOdissolved ARISTOTE & COactive BAZOOKOS SARLactive CAROLINE DROUINactive CLAUDE HUERTASdissolved COMEactive COMPAGNIE PARISIENNE DE LINOLEUM ET DE CAOUTCHOUCdissolved DAN SAMUEL BITONdissolved ETONNANCESactive FLUVORdissolved LE CELTIQUE CLICHYactive MARIE-ASTRID BENOIST D'ANTHENAYactive [ND]active [ND]dissolved [ND]active SCI BEGECOdissolved SCI FOUGEA LES PRESdissolved SCI LA CLOSERIE SAINT MICHELdissolved SCI MESNIL SIMONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100