DOSSIERS / LEA FERNANDEZ
← SearchExport PDF
Sole trader dossier

LEA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-834726614 · 834726614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA FERNANDEZ
fr_inpi
834726614
fr_inpi
active
fr_inpi
2018-01-15
fr_inpi
45 RUE DE L'UNIVERSITE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AHMED CHAOUKI LEMNAOUERdissolvedANAIS VERONIQUE GODARDdissolvedANDRE JAVELOTdissolvedARTHUR BERNOLLINdissolvedCOLETTE BARDOTdissolvedDOMINIQUE FLORENCE SERVONNETactiveFRANCK ALBIN DEPONTdissolvedFRANCOIS-XAVIER LOREEactiveGEORGES AMEDEE SANDRINdissolvedGERARD TEALEdissolvedINDIVISION CHALFOUN REGALactiveINDIVISION LYONdissolvedJEAN AGIERdissolvedJEAN CLAUDE COSTAdissolvedLAPLOCactiveMARIE CLAUDE MAGNIERdissolvedMBAYE DIOUFdissolvedMICHAEL NASRI YACOUBdissolvedMICHEL ROZEdissolvedNATACHA FLORA BOUFFANETactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100