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Sole trader dossier

LEOCALDIE PARFAITE SERI

FRANCE · SOLE TRADER · INCORPORATED 2025-11-11
KYBE ID: FR-993596626 · 993596626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEOCALDIE PARFAITE SERI

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Registration993596626

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Statusactive

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Incorporated2025-11-11

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Registered address1 RUE de Watford, 92000 Nanterre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Amine KACIactive ARFA CHOUABBIdissolved BA-BMdissolved BILEL ABBASSIdissolved BILLAL AKENNADactive BM TELECOMdissolved brahim mehiriactive Christel FLEURYactive Coralie Lydie Maryline Tavernierdissolved EL BACHIR ABBASSIdissolved emmanuel Lango Ndiyoactive goualol rakiactive HYGIE PROPRETEactive INGENIEUR TERRITORIAL EN APPUI AU DEVELOPPEMENT (ITAD)active INSTALLATION CHAUFFAGE PLOMBERIE ELECTRICITE DEPANNAGEdissolved JOCELYNE VINZENTdissolved KAMEL DJEMAI HAFAYEDdissolved KAZADI ERIC MUKANYAdissolved LAILA OUHMMOUdissolved MARCEL ROGER LESAGEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100