DOSSIERS / LEA KENZA HADI
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Sole trader dossier

LEA KENZA HADI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-23
KYBE ID: FR-820116648 · 820116648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA KENZA HADI
fr_inpi
820116648
fr_inpi
active
fr_inpi
2016-05-23
fr_inpi
42 BD DE L'UNIVERSITE, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERTRAND MARIE PIERRE HERYdissolvedCABINET DE PNEUMOLOGIE OCEANISactiveCHARLINE ISABELLE VICTOIRE LAFOIXactiveDELPHINE DENISE MARIE BYTEBIERactiveELODIE MARIE ANNES MARBLEZactiveEMMANUELLE JULIETTE LAUNOISactiveESTELLE PAULETTE LAVIERactiveHERMESdissolvedJACQUES FRANCOIS BODICactiveJEROME BETENDactiveLAURA POIRONdissolvedLucie ResonglesactiveMARINE SABINE FRANCOISE MARIE TESSIERactive[ND]active[ND]active[ND]activeSCS ELLIOTdissolvedSELARL DU DOCTEUR BERTRAND HERYdissolvedSOCIETE CIVILE IMMOBILIERE PASTEURdissolvedSOPHIE CREPINactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100