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Sole trader dossier

LISA FELLINI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-15
KYBE ID: FR-795124965 · 795124965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISA FELLINI

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Registration795124965

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Statusactive

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Incorporated2013-09-15

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Registered address5 RUE CIVIALE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREA PEREIRA MARCELINOdissolved CLEMENT JEAN LUC LHUILLIERactive COMPAGNIE REFRACTEactive DONGJIAN XUactive EXPRESS TRANSPORT MARCHANDISEdissolved FLORENT CHARLES CASANOVAdissolved FLORENT CHARLES CASANOVAactive GILBERT LA CHONdissolved HELENE GERALDINE MARIE JULIENactive LIONEL SAADOUNdissolved Mathilde Lecomteactive [ND]active NEW YOU WEIdissolved SAMBA NIANGactive SARA GOTTARDOdissolved SYND.COPR. 5 RUE CIVIALE 75010 PARIS REactive XIAOZHEN ZHANGactive Yasmin de Oliveira Tinoco Panactive YOU WEIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100