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Sole trader dossier

LEA MARIELLE SOARES

FRANCE · SOLE TRADER · INCORPORATED 2013-02-18
KYBE ID: FR-791118250 · 791118250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA MARIELLE SOARES

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Registration791118250

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Statusactive

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Incorporated2013-02-18

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Registered address5 RUE DE MONTREUIL, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

33 LOUIS CASTELdissolved AUDREYLBDdissolved BATSIKAactive B DESVAUXdissolved Bérault Jeanactive BLANCHE GALAISdissolved BOCANDE IMMOactive BRIGITTE LECUPPREdissolved DOVBLEF4CEactive ESPACE COIFFUREdissolved FLORIAN DHORMESactive GENEVIEVE REBOULdissolved GUILLAUME BOCANDEactive JDCdissolved LEGAL GARDENdissolved LES VINS DU CONCIERGEactive MARIE GAELLE BARRAUdissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100