DOSSIERS / LEA GUY
← SearchExport PDF
Sole trader dossier

LEA GUY

FRANCE · SOLE TRADER · INCORPORATED 2015-11-21
KYBE ID: FR-814848073 · 814848073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA GUY
fr_inpi
814848073
fr_inpi
active
fr_inpi
2015-11-21
fr_inpi
107 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE DI MICELLIdissolvedAY SIEM LYdissolvedDANIEL MARCHANDdissolvedDAVID JULIEN FREMONTdissolvedDOMEdissolvedGABRIELA ELIANA PUERTAS GUTIERREZdissolvedHOCINE AMMOURdissolvedJULIEN BORIS JACQUES BERKOVICdissolvedKARLAIN CONFECTIONdissolvedKEO PHOTHISANEdissolvedKRAM - LES TISSUS DU TEMPLEdissolvedLorenzo FaccioliactiveLUDOVIC BLACHONdissolvedLUTFIdissolvedMaria CORREA DIAZactiveMATHEW MAX CLAUDE INGRANDactiveMD RASED AhmedactiveMF ANGELS 1active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100