DOSSIERS / LESIA CHJUVANNA MARIA DOTTORI
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Sole trader dossier

LESIA CHJUVANNA MARIA DOTTORI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-533181400 · 533181400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LESIA CHJUVANNA MARIA DOTTORI
fr_inpi
533181400
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
20218 URTACA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE MARCELLIactiveANGE COSTAdissolvedANGE COSTA-CECCALDIdissolvedANNONCIADE MARIE MARTELLIdissolvedAUX DELICES CORSESdissolvedCHARLES ANTOINE MASSIANIdissolvedCHARLES JOSEPH ALFONSIdissolvedCHARLES LOUIS CECCARINIactiveCHRISTELLE GERONIMIactiveCLAIRE CECILEdissolvedEURO ESCOMPTE 2000dissolvedFABIEN MANIGANDdissolvedGILLES JEAN ALEXANDRE MASSIANIactiveJACQUES GIACOMONIdissolvedJEAN SIMON CHARLES LEONETTI-SASSIactiveJOSEPH VITTIdissolvedL ATELIER DE COIFFUREdissolvedMARIE MOLLIdissolvedMARTIN ALEXIS COTIdissolvedM MASSIANIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100