DOSSIERS / LEA AIM
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Sole trader dossier

LEA AIM

FRANCE · SOLE TRADER · INCORPORATED 2009-01-19
KYBE ID: FR-510121908 · 510121908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA AIM
fr_inpi
510121908
fr_inpi
active
fr_inpi
2009-01-19
fr_inpi
6 AV DE VERDUN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE MARSAUDactiveANDRE PECHEURdissolvedARNAUD CLAVEactiveBACHPECHdissolvedCABINET DU DOCTEUR ARNAUD CLAVEdissolvedCABINET MEDICAL DU DOCTEUR LAGHAdissolvedDANI 1.0dissolvedDAVID KLIFAactiveDIDIER ANDRE MARIE D'HONDTdissolvedDIDIER D'HONDTdissolvedGESINVIMdissolvedKAMEL LAGHAactiveKEVIN GEORGE JEAN LUCIANOdissolvedLUCIEN MIGNOdissolvedRENA-UROdissolvedRE-SOURCESdissolvedRIZZO ET ZIEGENFEUTERdissolvedSCI HEPHIMAGIdissolvedSCI LE FLORIDEdissolvedSCI LES AMANDIERSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100