DOSSIERS / ISABELLE CLAUDE LEA PICARD
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Sole trader dossier

ISABELLE CLAUDE LEA PICARD

FRANCE · SOLE TRADER · INCORPORATED 2004-02-25
KYBE ID: FR-452686264 · 452686264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE CLAUDE LEA PICARD
fr_inpi
452686264
fr_inpi
active
fr_inpi
2004-02-25
fr_inpi
25 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JACQUES KUNTZMANNactiveALEXIS LOUIS FRANCOIS KUNTZMANNdissolvedALICAMdissolvedARTEMYS GROUPdissolvedBETTER WORLDdissolvedCSS CONSEILSactiveEMMA LILIANE SIBONYdissolvedEXTERNALKEYdissolvedHLD INVESTactiveINDIVISION RITTER CHOULETactiveKDIFF KIOSK EDITIONSdissolvedLIODEAV IMMOBILIERdissolvedMURIEL MIMOUNactive[ND]active[ND]activeOLIVIA GOLDMAN COMMUNICATIONdissolvedPRISMdissolvedSANDRA SABINE SARAH LELEUXdissolvedSASHA JOSEPH JANOWSKY GOLDMANactiveSCI NASSOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100