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Sole trader dossier

LISA MC ERLEAN

FRANCE · SOLE TRADER · INCORPORATED 1992-04-07
KYBE ID: FR-385157409 · 385157409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISA MC ERLEAN

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Registration385157409

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Statusactive

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Incorporated1992-04-07

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Registered address176 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AZ FOODdissolved DARCOS-BARBAROUX-RIBEIROactive DARCOS GROUP SASdissolved DARCOS IMMOdissolved DARCOS LOCATIONdissolved ELIZABETH SZERAUCactive ETABLISSEMENTS DARCOS-BARBAROUXdissolved GEORGES KIEFdissolved GEORGES KRIEFactive HENRI QUERONdissolved JACQUES MEDERIC LEFRANCdissolved JL FOODdissolved KARIM HANDOUSactive NATHALIE CHAUVEAUdissolved [ND]active [ND]active [ND]dissolved RNAGEactive TELE SPRINGdissolved

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