DOSSIERS / LÉONIE VALOTAIRE
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Sole trader dossier

Léonie VALOTAIRE

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-937619237 · 937619237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Léonie VALOTAIRE
fr_inpi
937619237
fr_inpi
active
fr_inpi
2024-11-19
fr_inpi
18 RUE Saint-Jacques, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNE POLICELLAdissolvedBAPTISTE LUDOVIC PATRICIA COISNEactiveBESPORTactiveCATHERINE BECHIHdissolvedCHRISTELLE CARTIEAUXdissolvedCITE SARLdissolvedCLAIRE CAPRONactiveCORALIE CELINE CHARVETactiveCORALINE BONTEactiveDENTAIRE SAINT JACQUESdissolvedERIC JEAN MICHEL BOMMELAERdissolvedFLORENCE HERMINE NATI BERTHE HERMANactiveFRANCIS VERROEULSTdissolvedFREDERIC JACQUES BOUDINactiveJEAN PIERRE DURIEUXdissolvedJULIE MADELEINE BABELAEREactiveLAURENCE DHONTdissolvedMIKOactive[ND]dissolved[ND]active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100