DOSSIERS / LEA CHERINE CENTONZE
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Sole trader dossier

LEA CHERINE CENTONZE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-810237370 · 810237370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA CHERINE CENTONZE
fr_inpi
810237370
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
15 BD SAMPIERO, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJACCIO AUTO RAPID'SERVICESdissolvedANDREA TOUSSAINTE ANGELE MARIE STEFANINIdissolvedBB TARAVUdissolvedBOULANGERIE ROI DE ROMEdissolvedBOULANGERIE SAMPIEROdissolvedCIRCINELLUdissolvedDALPA IMMOdissolvedDANIEL MARIUS VACCAROdissolvedJEAN BAPTISTE GOMEZactiveJOSEPH ROSTINIdissolvedLT HOLDINGactiveMARIE ROSTINIdissolvedMICHEL LUCIEN OLIVIERdissolvedPHILIPPE ROCH COSTAdissolvedREVE DE BOISactiveSCI ORLEA 2activeSTATION SERVICE PLUS SARLdissolvedTHIERRY CASILIdissolvedU VERU PANUdissolvedVAZZIO INVESTactive

+1 more

People with significant control

0 people
NameRoleFromSource

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