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Sole trader dossier

LEANA EMILIE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: FR-981967680 · 981967680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEANA EMILIE MICHEL

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Registration981967680

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Statusactive

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Incorporated2023-12-13

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Registered address4 RUE Baudasse, 34200 Sète

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARLY DAUDINdissolved CRactive DORIAN GUIRAOactive ILKA&COdissolved INDIVISION TARAGNAT THIBAULTdissolved JOANNA GRISOULdissolved JOSEPH EMMANUEL CORTESdissolved MANON CHRISTINE ODILE POILLOTactive MANUEL MICHEL DOMINGUEZactive MARIE MAMANactive MATIBEDELactive MELANIE CELINE MANGINactive MELODIE DU BONHEURactive MICKAEL SCHERERdissolved [ND]active Norbert Dahanactive PASCALE JOLIVETdissolved SPFPL HOLDING TOMactive VALERIE DEMATactive VALODAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100