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Sole trader dossier

LEA ANNA HAGEGE

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793948316 · 793948316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA ANNA HAGEGE

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Registration793948316

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Statusactive

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Incorporated2013-07-01

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Registered address27 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2JLBdissolved CHAMI FERRANdissolved CRISTALIAdissolved DEBORAH BENHAMOUdissolved LA CANNELLEdissolved LEON LAVIGNEactive LS INVESTactive MARC SITBONactive MAXIMILIEN KEZHOU PANGdissolved [ND]dissolved SAS JULESdissolved SASU BLATOUR CONSULTINGdissolved SAVCALdissolved SCI IVOIREdissolved SCI LUCIENNEdissolved SCI ROMANE MALVESINdissolved SCI SANOAdissolved SCI TPMGactive SELARL MARC SITBONdissolved SIPEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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