DOSSIERS / LÉA MADELINE MARIE-FRANCE ALICE LEITE WATEL
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Sole trader dossier

Léa Madeline Marie-France Alice LEITE WATEL

FRANCE · SOLE TRADER
KYBE ID: FR-977907815 · 977907815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Léa Madeline Marie-France Alice LEITE WATEL
fr_inpi
977907815
fr_inpi
active
fr_inpi
285 AV du pére léonid chrol, 82000 Montauban
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABRAHAM FLORESactiveABRAHAM JOSEPH JEAN FLORESactiveADRIAN STEFANactiveCHRISTIAN MAGEMAdissolvedEMMANUEL PIERRE FLORESactiveERIC OLIVIER BELLANGERdissolvedFathia HAGGUIdissolvedGENESIS ANDREINA GENESIS ANDREINA PENA BRACHOdissolvedJAN CONKAdissolvedJEAN ISMAEL FLORESactiveJIMMY JOJO GIMENEZactiveKamal AngairiactiveKhalil KebdaniactiveMarc TARRESdissolvedMARIE FLORESactiveMohamed Aymen SabeuractiveMohammad Samiullah NaimiactiveMohibullah AkakhilactiveMuhammad Yonus Shinwariactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100