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Sole trader dossier

LEA MARDEGAN

FRANCE · SOLE TRADER · INCORPORATED 2015-07-15
KYBE ID: FR-814721379 · 814721379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA MARDEGAN

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Registration814721379

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Statusactive

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Incorporated2015-07-15

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Registered address1227 AV ROGER SALENGRO, 92370 CHAVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aude BONNERATactive BRIGITTE LOMBARTdissolved CELINE MORELdissolved CHRISTIAN PANNETIERdissolved DOMINIQUE BIGEONdissolved EMMANUELLE CLAIRdissolved FREDERIQUE DOUILLETdissolved JACQUES PIERRE PIERROTdissolved K3DSdissolved LUCIE PARISactive MARIE HELENE CIOLINIactive [ND]active [ND]dissolved [ND]active PIERRE-YVES LE MORVANactive SCI MAUBOISdissolved SCI VICTORIAdissolved SCM DU DOISUdissolved SCM DUPONT PICARD DANINOdissolved SERGE DANINOdissolved

+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