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Sole trader dossier

ANNE-MARIE LEHEC

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823350632 · 823350632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-MARIE LEHEC

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Registration823350632

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Statusactive

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Incorporated2016-10-01

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Registered address16 RUE JEAN HENRI SCHNITZLER, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED EL ASRIactive ALI MOHAMED ALLIOUAdissolved CATHERINE STROHLdissolved ELENA BURRIdissolved ELIOT PASCAL LOUIS HILDWEINactive IVAN ANDREEVdissolved JOUNIAUX COCHARDactive MARIE FRANCE WURTZdissolved MIROSLAV BADOVdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active Omar JEBALIactive PASCAL BEAUCAMPactive PAUL BRUCHLENdissolved RADOSLAV MASALDZHIYSKIdissolved RAJIV DOMOISONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100