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Sole trader dossier

JEROME SEBASTIEN FABRICE LESNIAK

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-800350605 · 800350605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEROME SEBASTIEN FABRICE LESNIAK

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Registration800350605

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Statusactive

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Incorporated2014-01-02

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Registered address6 RUE DORIAN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLERGOLOGIE DR LESNIAKdissolved ANSEAUMEactive CHARLOTTE EUGENIE NOELLE PERISSEactive EMMA REINE MARYLENE RIGOULOTdissolved JEAN-YVES OLIVIER SAMACHERactive JUDITH MOLEdissolved Khalid Haddouchiactive MAXENCE MOMPEUdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PATRICK LATOURactive SCM NATION SANTE DORIANdissolved SEBASTIEN FABREdissolved SYND.COPR. DU 6 RUE DORIAN PARIS 12 REPactive THIEN ANTOINE HOANGactive THI THANH TAM MAIactive

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