DOSSIERS / ANGELINA MATHILDE ISABELLE LEDEE
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Sole trader dossier

ANGELINA MATHILDE ISABELLE LEDEE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-982467227 · 982467227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELINA MATHILDE ISABELLE LEDEE
fr_inpi
982467227
fr_inpi
active
fr_inpi
2024-01-11
fr_inpi
GRAND FOND, 97133 Saint-Barthélemy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
360activeACUPUNCTURE ET BIEN ETREdissolvedANNE-LINA LEDEEdissolvedASSAHULTdissolvedBLANDINE MARIE CECILE LEDEEdissolvedBMGdissolvedCARIB-SOLARdissolvedCHANTAL MADELAINE CHARLOTTE SUGEREdissolvedCLAUDE TREMEAUdissolvedCOMPAGNIE CARIBEENNE CONSTRUCTdissolvedCONFEDERATION NATIONALE DE DANSE ILE DE SAINT-BARTHELEMYactiveDAVID WILLIAM BERKEdissolvedECOLE MATERNELLE BILINGUEactiveELISA SOFIA DA SILVA MACHADOdissolvedERIC BUCILLATdissolvedFlorian Félix Clément VILAINdissolvedFP TOINYdissolvedGENIUS LOCIdissolvedGEORGES ALCIDE LEDEEdissolvedGWADA BARTH FOODdissolved

+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