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Sole trader dossier

ANNE LAURE LEHMANN

FRANCE · SOLE TRADER · INCORPORATED 2007-07-25
KYBE ID: FR-500049861 · 500049861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE LAURE LEHMANN

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Registration500049861

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Statusactive

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Incorporated2007-07-25

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Registered address39 BD GORBELLA, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AMCARdissolved BERGESTactive BERNARD ITIERdissolved DIMITRI ROUSSEAUactive ELODIE MAGNENdissolved FERNAND YVES CAPELLEdissolved FRAMEGAMAXactive GORBELLAdissolved G PIACENTINOdissolved ILLIYUNactive IMPRIMERIE HELVETICAdissolved JEAN BERNARD PIactive JEAN CLAUDE GAUBERTactive JULIE PETITJEANactive JUVALIERactive LESZARNAUDdissolved MANON FRANCOISE JOSEPHINE HELENE ROSTAINactive MARC EDOUARD JOSEPH MAGGENGOdissolved MARINA LUCCISANO LUCCISANOactive MAURICE KYRIACOSdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100