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Sole trader dossier

Leaticha Malela

FRANCE · SOLE TRADER
KYBE ID: FR-952364446 · 952364446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLeaticha Malela

fr_inpi

Registration952364446

fr_inpi

Statusactive

fr_inpi

Registered address207 RUE VERCINGETORIX, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALEXIS DARDEactive ASS CHORALE VOICES LATINASactive ASS COMPAGNIE SOUS L'ECORCEactive ASSEMBLEE OLIVETactive ASSIL TLILIactive BATERIUMactive BEATRICE SAINT MARCactive CLAUDE LOUISdissolved ECOLE DE SELF DEFENSE KRAV MAGA ESDKMactive ED RESTOactive ELISABETH LECOCQdissolved ELIZABETH DIAMONDdissolved IBRAHIM BATactive IMANE RIDOUANdissolved KUNJIRO HANDAdissolved LAETITIA CORDELETTEdissolved LAHOUARI EL MOSTEFAdissolved Leslie BEAUMESNILactive LUTETIA CLEAN EN FORMATIONactive MARCO MATTISdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100