DOSSIERS / LEA CANCY
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Sole trader dossier

LEA CANCY

FRANCE · SOLE TRADER
KYBE ID: FR-497112318 · 497112318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA CANCY
fr_inpi
497112318
fr_inpi
active
fr_inpi
LUPINO, 20600 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN JOSEPH PAOLIdissolvedALAIN SOLIERdissolvedANGE ANTOINE CERIOLIdissolvedANNETTE FOLACCIdissolvedANTONIO LONGOdissolvedCATHERINE NONZAdissolvedCITE SPORTdissolvedCLAUDE CAMILLE JACQUES BASTARDdissolvedCYRNEENNE SERVICEdissolvedDARIO DI VITAdissolvedEXPLOITATION DE BOUCHERIE INSULAIREdissolvedJACQUELINE MANDRICHIdissolvedJEAN FRANCOIS CARLOTTIdissolvedJEAN PIERRE FELIX VIDALdissolvedJEAN TONELLIdissolvedJOSEPH SEBASTIEN LATORREdissolvedJOSETTE FIGARELLAdissolvedJULIAN MANZANOdissolvedLORCA ANDRE GARCIAdissolvedLOUIS ALBERT PERRIMONDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100