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Sole trader dossier

LEA LUCIENNE MARIA BELLEC

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798527420 · 798527420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA LUCIENNE MARIA BELLEC

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Registration798527420

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Statusactive

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Incorporated2013-11-01

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Registered address2109 RTE D'ANNECY, 74330 POISY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUTINERdissolved BELANERactive BENEDICTE HARSactive CAMILLE ALEXANDRINE MOLINIERactive CANDICE GAYdissolved FMCVETdissolved FORMA'SAP CONCEPTactive ISABELLE SAUTEL-DIVOLactive JACQUES JOSEPH FORGETdissolved LAURE LEZAUDactive LORIANNE VANOVERBEKEactive LYDIE GRANCHAMPdissolved MARIE EMILIE DESCHAMPSactive Mathilde Brohetactive [ND]active [ND]active SCM LE GRENATactive THOMAS POURCHETdissolved VETERINAIRE DMV CLERMONTactive

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