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Sole trader dossier

LEA EMMANUELLE CHRIS LAETITIA BERETTA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-30
KYBE ID: FR-829988542 · 829988542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA EMMANUELLE CHRIS LAETITIA BERETTA

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Registration829988542

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Statusactive

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Incorporated2017-05-30

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Registered address12 RUE JEAN MACE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN SABBAactive ANNE SIGRID HELENE MANSIREdissolved ANNE VAN DEN BOSSCHEdissolved BEATRICE COBAST LEMOINEdissolved CLEMENT LENIAUdissolved DIDIER MICHAUDactive DREADLUXEdissolved ELISE MENEZactive EVEIL DEVELOPMENTactive EVEIL DISTRIBUTIONactive EVEIL FORMATIONactive EVEIL GROUPactive IMPROVISACTIONactive INCLUSYONactive IRENE STEEGERdissolved LUCIE FURBEYREactive MAXIMILIEN VALTATactive [ND]active [ND]active [ND]active

+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