DOSSIERS / FAUSTINA LESIA MARIE-MARIE DE SOUSA
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Sole trader dossier

FAUSTINA LESIA MARIE-MARIE DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-20
KYBE ID: FR-523958965 · 523958965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAUSTINA LESIA MARIE-MARIE DE SOUSA
fr_inpi
523958965
fr_inpi
active
fr_inpi
2023-06-20
fr_inpi
70 RUE Parmentier, 69007 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN POIRIERdissolvedALEXANDRE JEANPETITactiveALICIA CARRASCOdissolvedARTHUR VADETdissolvedASSOCIATION DE SOLIDARITE INTERNATIONALE ET D'INSERTION PAR L'EMPLOIactiveAXIA-BRIT COACHINGactiveBLC MANAGEMENTactiveCARINE JACQUELINE LORETactiveCOPROPRIETEactiveDENIS JACQUES MARIE MARTINactiveDIALEPSIdissolvedDIALEPSI TRAININGactiveEMMANUELLE MARIE LAURENE HUETactiveEYDALEINE - EYDALEINEactiveHugo SERGEREactiveJEAN-BAPTISTE ARSENE SATURNIN CONRAD MAVOUNGOUDactiveMANON PAULINE LEA COMBETactiveMAUD GABRIELactiveMBO ACCOMPAGNEMENTdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100