DOSSIERS / LEA MARIE JOSEE FAUSTINIEN
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Sole trader dossier

LEA MARIE JOSEE FAUSTINIEN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-05
KYBE ID: FR-515140705 · 515140705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA MARIE JOSEE FAUSTINIEN
fr_inpi
515140705
fr_inpi
active
fr_inpi
2009-10-05
fr_inpi
33 RUE MICHEL ANGE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINE ORSINIdissolvedAGENCE MICHEL ANGEdissolvedANNE-PASCALE THEVENONactiveASSUR COURTAGEdissolvedCABINET LAURENTactiveCAMILLE PACESCHIactiveCTIM LE THALIEactiveDANIEL BOISSINdissolvedDANIELLE JOSETTE LOUISE MARTINEZdissolvedINSTITUT DE BEAUTE BY KIMBERLEYactiveJACQUES CAMILLE LOIGEROTdissolvedJEAN PIERRE HENRI CALLENSdissolvedLILIANE WATTEEUWdissolvedLITTORAL PEINTURE NETTdissolvedL.P.NdissolvedMARIE-JOSEE MARCdissolvedMOHAMED NIDAL NIDAL MOHAMED ASSOUDIdissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100