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Sole trader dossier

LEA BAERT

FRANCE · SOLE TRADER · INCORPORATED 2010-11-03
KYBE ID: FR-528087885 · 528087885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA BAERT

fr_inpi

Registration528087885

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Statusactive

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Incorporated2010-11-03

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Registered address50 RUE HOCHE, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKARIM BEN ABDALLAHdissolved ACTION MULTI SERVICESdissolved AD BATactive ALI WAHEGdissolved AS RENOVATIONdissolved AT2dissolved ATELIER TAQUINactive CHARM'Sdissolved INFAGESTdissolved JAMYASactive JAN & BOZENAdissolved JOAQUIM DE BRITOdissolved LIANGdissolved LUCAS DARDAINEdissolved MARION BUSSONdissolved MASSIDDA FILSdissolved [ND]dissolved [ND]active [ND]active SCI CONFISERIE-HOCHEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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