DOSSIERS / LEA LARGHI
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Sole trader dossier

LEA LARGHI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-12
KYBE ID: FR-537644734 · 537644734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA LARGHI
fr_inpi
537644734
fr_inpi
active
fr_inpi
2011-10-12
fr_inpi
19 BD ALEXANDRE MARTIN, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRUNO DENIS GIRARDINdissolvedCALEKOdissolvedCAROLINE MARGUERITE THERESE QUINOTactiveCATHERINE ASTARdissolvedDOCTEUR KERVARRECdissolvedERMES CO.activeETHYKILdissolvedIMPULSIONdissolvedISMAN & NOIRIELdissolvedJACQUES ISMANactiveJEAN-MARIE PAUL LEBORGNEdissolvedJOELLE ABEGHE MINTOOactiveMARIE CELINE BASTELdissolvedMARIE-LAURE THERESE POULETactiveMARIE NOIRIELactiveNADIA DE ROCHEFORTactivePATRICK COMMUNALdissolvedPHILIPPE GRANGEactiveSCI L'AMANDIERdissolvedSCM DUBARD ET LAMBERTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100