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Sole trader dossier

Elisa Michèle Antoinette LETAN

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982736241 · 982736241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElisa Michèle Antoinette LETAN

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Registration982736241

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Statusactive

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Incorporated2023-12-20

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Registered address10 RUE des Cognets, 35800 Dinard

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE BRIGITTE EVELYNE REUZEdissolved CLEMENT REMI DODARDactive DANIELLE LEOTYdissolved DINARDdissolved DINARD EMERAUDE LOISIRS TOP ASSOCIATIONactive DKRactive EDEN CREATIONdissolved HTdissolved INDIVISION MADAME HU SEIK ET MONSIEUR TOTOVICactive Laurence HUGUETTE DOLATdissolved LOIC PENTECOUTEAUactive LUCAS GINGASTactive [ND]dissolved [ND]active [ND]active PIERRIC LACAUDactive SCI CLEMIE IVdissolved VERONIQUE OGLOBEFFactive YANNICK LUCIEN LAIGREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100