DOSSIERS / LEA HANNA SFEZ
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Sole trader dossier

LEA HANNA SFEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834511214 · 834511214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA HANNA SFEZ
fr_inpi
834511214
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
8 RUE Condorcet, Espace Forbin, 13100 Aix-en-Provence
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE CHARLES FRANCOISdissolvedBARBARA CAUCHOISdissolvedBLEU ALIZEEactiveCEDRIC JEAN ISABEL CABANESactiveCLEMENTINE NELLY IDA DESIREE TIBERIdissolvedDILLIER ET DILLIERdissolvedDR LATIL D ALBERTASdissolvedFRANCOIS CROSdissolvedLA SOCIETE FRANCAISE DE PIZZAactiveLIVIA ROUXactiveLM2S & ASSOCIESactiveMARINE BOUCHARDactiveMAXIME BOEUFdissolvedMURIEL CARREAUdissolved[ND]active[ND]dissolvedPIERRE PAUL MAURICE AUDAdissolvedREINDERT PRINSactiveSCI BJdissolvedSCI CHATEAU ROUGEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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