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Sole trader dossier

LEA MARIE ANNA D'ORIA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-20
KYBE ID: FR-795124171 · 795124171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEA MARIE ANNA D'ORIA

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Registration795124171

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Statusdissolved

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Incorporated2021-04-20

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Registered address20 ALL GEORGES RECIPON, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIS MOYERdissolved ANDREA CONSULTINGdissolved BLANCHE CLEMENTactive CATHERINE PROUST CONSEILSactive ESTELLE MORETdissolved FRANZ VASSEURactive GANI CAPITALdissolved GILBERT REYNAUDdissolved GM CONSEILactive INSIGHT ASSURANCESactive JACQUES DESCHAMPSdissolved JANINE THERESE CIGARINIdissolved LAURENT SMADJAactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100