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Sole trader dossier

SEVERINE PAULETTE LOUISA LESEC

FRANCE · SOLE TRADER · INCORPORATED 2004-12-30
KYBE ID: FR-479699720 · 479699720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSEVERINE PAULETTE LOUISA LESEC

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Registration479699720

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Statusdissolved

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Incorporated2004-12-30

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Registered addressPL PAUL ELUARD, 59282 DOUCHY-LES-MINES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREE DEQUEKERdissolved CHARLINE LEBRUNdissolved CLAUDE LEFEBVREdissolved CLAUDINE MARIE LOUISE DENEUVILLEdissolved ERIC NISORdissolved ISABELLE VASSEURdissolved JULIE NICOLE EVELYNE FAINEactive LA BAGUETTE DOREEactive LAURENT NOWAKdissolved LUC CORTEELdissolved LUIS MANUEL SILVA PARDALactive MP CONSTRUCTdissolved MYRIAM EDMONDE MAGNIEZdissolved NOURREDDINE LAZREGdissolved SALAH-EDDINE RAHIM GUALLAdissolved S.E.L.A.R.L. PHARMACIE DU BEFFROIdissolved SI ASSAINISSE DOUCHY HASPRES NOYELLES...dissolved SPFPL DE KEYSTERactive VIVIANE GROSdissolved

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