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Sole trader dossier

LISHA MA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-23
KYBE ID: FR-828582510 · 828582510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISHA MA

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Registration828582510

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Statusactive

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Incorporated2017-03-23

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Registered address1 RUE DE LA GRANGE BATELIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALOUdissolved BRIGITTE SILLAMactive CHAUDET ANTIQUITESdissolved CLAUDE BOISGIRARDdissolved EMERIC BOULARDactive EMMANUEL DIDIER GODETactive ISACRISdissolved JEAN LUC BURNETdissolved KELTIA ANSQUERactive LA COMETEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved RENT ART PROPERTIESdissolved RE PRODUCTIONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100