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Sole trader dossier

LEA SCHELDEMAN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-23
KYBE ID: FR-827949306 · 827949306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA SCHELDEMAN

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Registration827949306

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Statusactive

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Incorporated2017-02-23

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Registered address50 RUE DUHESME, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELKADER KOHILIdissolved ANNA KATE MORTLEYdissolved CHBRE PROFESSIONNEL IMMOBIL REGION PARISdissolved CHRISTOPHE MANHESdissolved CL.DECOdissolved DANTESactive EURL ALEXIA CHEVALdissolved FEDER FRANC PROFES IMM COMMactive JEAN KOUTCHINSKYdissolved JMC DEMOLITIONactive L AGENCEdissolved NAUTEXactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PROCOLORdissolved Salvatore DEliaactive SCI GROGNARD MAUCONSEILactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100