DOSSIERS / LEA RALISON
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Sole trader dossier

LEA RALISON

FRANCE · SOLE TRADER · INCORPORATED 2016-07-15
KYBE ID: FR-821559440 · 821559440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA RALISON
fr_inpi
821559440
fr_inpi
active
fr_inpi
2016-07-15
fr_inpi
LES TOURNELS, 83350 RAMATUELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARIANE GARTICHactiveB.P.C.L.dissolvedCHRISTOPHE JACQUES ZILIANIdissolvedFRANCOIS ZILIANIdissolvedGABRIELLE BONNETactiveGERMAINE BIANCOLINIactiveGFA BOLOGNAdissolvedGILBERT HENRI DESBIAUXdissolvedHOIRIE BOLOGNA ANGELINactiveJANIE BRUNETTOactiveJEAN CLAUDE PAUL RESTITUITOdissolvedJEAN LOUIS VICTOR BIANCOLINIactiveLAURENT JEAN MARIE BOLOGNAdissolvedLE VALLAT DES TOURNELSdissolvedMARIE CHRISTIANE JESSIE LOPEZ DEL HOYOdissolvedPATRICK DESBIAUXdissolvedRONDE ET GLAMOURdissolvedSCI LA GRAND VIGNEdissolvedZILIANI CHRISTOPHE ET FRANCOISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100