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Sole trader dossier

STEPHANIE JEANNE DENISE MARIE LECAT

FRANCE · SOLE TRADER · INCORPORATED 2013-10-08
KYBE ID: FR-797792850 · 797792850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANIE JEANNE DENISE MARIE LECAT

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Registration797792850

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Statusactive

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Incorporated2013-10-08

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Registered address1246 RUE DU SOUQUET, 13320 BOUC-BEL-AIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AU DEPOT GOURMANDactive BIENVENUEdissolved BOUC-SOLAIRactive CHRISTIANE SYLVIE MATEOdissolved GUILLAUME PIERRE ALBERT RINAUDOdissolved IMPULSION BBXdissolved INSTANT YOGA BY MADYactive LES QUATRE MAINSdissolved [ND]dissolved NEW ADVANCED TECHNOLOGYactive RETR0 90dissolved SCI KAMAUMIdissolved SCI MEDITERRANEEdissolved SCI SODIMMOdissolved SOLAIRE IMPULSIONactive SR SUSHIactive STILIMMOdissolved STJdissolved Tom Bandikianactive YRISdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100