DOSSIERS / LEA MADELEINE EDITH TRICHTER WEILL
← SearchExport PDF
Sole trader dossier

LEA MADELEINE EDITH TRICHTER WEILL

FRANCE · SOLE TRADER · INCORPORATED 2015-01-15
KYBE ID: FR-809277882 · 809277882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA MADELEINE EDITH TRICHTER WEILL
fr_inpi
809277882
fr_inpi
active
fr_inpi
2015-01-15
fr_inpi
4 BD ANDRE MAUROIS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNAEL BENHAMOUactiveANNAGERITdissolvedCAP HORNdissolvedCARFIdissolvedCHARLESTONdissolvedDIXENCEdissolvedDRAZINdissolvedELISABETH FILOUactiveENZOdissolvedFRANCIS LEROYdissolvedGARAGE MAUBLANCdissolvedGENEVIEVE BOUVETdissolvedGHISLAINE LACOMBE DE LA TOURactiveHAMZA BACHIR YACINE METIDJIdissolvedHOLFIdissolvedITALIAdissolvedLA GALIOTTE IIIdissolvedLES ZIBANSdissolvedLINECHRISdissolvedMACTEOdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100