DOSSIERS / LEA CECILE AIFA
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Sole trader dossier

LEA CECILE AIFA

FRANCE · SOLE TRADER
KYBE ID: FR-840363519 · 840363519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA CECILE AIFA
fr_inpi
840363519
fr_inpi
active
fr_inpi
116 RUE Caulaincourt, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSOC DEVELOP RELAT INDIV&NATIONSactiveASSOCIATION FLORES MUSICAEactiveCHLOE LUCIE SIMONE EVEdissolvedCLAUDE NEGRONIdissolvedCLEMENT DUVALEIXactiveDEVEL RELATIONS ENTRE INDIVID ET NATIONSactiveDIANA BESIWA JOHNSONdissolvedEKOUANIME ACCOMPAGNEMENTdissolvedEMILIE PREIRAdissolvedFRANCOIS VICTOR CHARLES BARBARAYactiveFREDERIC GAUDFRINactiveGEORGES GAMUNU MEPAGEdissolvedGERARD JEAN HENRI SUEURdissolvedILYES HEDDARactiveJACQUES TROCHUdissolvedJAIR LANES DE SOUZA FILHOactiveLES LIMOUGEAUDS DE PARISactiveLINDA BERGMARKactiveLISA LOUISA BENAMARAdissolvedLOUISE ARMANDE SAIGNESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100