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Sole trader dossier

LEA THIERY

FRANCE · SOLE TRADER · INCORPORATED 2017-11-08
KYBE ID: FR-833436637 · 833436637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA THIERY

fr_inpi

Registration833436637

fr_inpi

Statusactive

fr_inpi

Incorporated2017-11-08

fr_inpi

Registered address137 BD RASPAIL, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3I CAPITALdissolved ABCIMMO6dissolved ABCJUSTICEdissolved ABCPARKdissolved ALEX JOOWON JACQUINactive AMELIE ODETTE JANINE BOUVIALAactive CORENTIN SONdissolved FINANCIERE RASPAILdissolved HOTEL DES SPORTS MEGEVEdissolved LA ROTONDEdissolved MONIQUE EIFLERdissolved [ND]active [ND]active [ND]active [ND]active PIERRE THEOBALDdissolved RIVOLI SAINT-HONOREdissolved RODOLPHE ANKAOUAactive SCI I COSTIdissolved SELARL DIDIER BERHAULTdissolved

+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