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Sole trader dossier

ALLAIN LEHAIE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317849735 · 317849735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALLAIN LEHAIE

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Registration317849735

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Statusactive

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Incorporated1980-01-01

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Registered address9 AV CLAUDE VELLEFAUX, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT LICHAdissolved CYRIANEdissolved DOLYNEdissolved GONCOURT AUTOMOBILESactive IRYNA KYSHLIARUKdissolved JEANNE DAMBREVILLEdissolved JIANFANG XUEdissolved JULIAN DARMUN YELLATIactive LOLA MARINA ELSA DUPISSONactive MATTHIAS HERRMANNdissolved MICHEL ANDRE BRUNELdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active SCI ARDdissolved SCI LA BRAISEdissolved VASSAS CONSULTINGactive

+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