DOSSIERS / LEI SHI
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Sole trader dossier

LEI SHI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752609248 · 752609248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEI SHI
fr_inpi
752609248
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
7 RUE DE L'YVETTE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALFONSO SILVERSTER SJOGREENactiveALOMBERT THOMAS ET STAL ANNIKAactiveANDRE BUSSIEREdissolvedANNE MARIE FRAISSEactiveARTHUR VAN BELLEGHEMdissolvedASS EUROSCOPEdissolvedAWOdissolvedB.LETU-MONTOISactiveBRUNO KHOURIdissolvedCENTRE D'EVALUATION GERONTOLOGIEactiveCENTRE MEDICAL EUROPEEN SANTE ET LONGEVITEactiveDES FRAISSEdissolvedEMELYNE JOELLE JACQUELINE ALLAINactiveEUROB EXPORTdissolvedFOF HOLDINGactiveFONDS DE DOTATION INSTITUT EUROPEEN POUR LA LONGEVITEactiveINSTITUT MEDICAL JASMINactiveKAOUTAR CHAQCHAQactiveL'APPARTEMENT DE LA MARIEEactiveLEFEBVRE ROLAND BIETTEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100