DOSSIERS / LEA JEANNE VIRGULIN
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Sole trader dossier

LEA JEANNE VIRGULIN

FRANCE · SOLE TRADER · INCORPORATED 2018-08-24
KYBE ID: FR-841920994 · 841920994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA JEANNE VIRGULIN
fr_inpi
841920994
fr_inpi
active
fr_inpi
2018-08-24
fr_inpi
6 AV DU CHATEAU D'EAU, 31470 FONSORBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDEL DJAMIL ABDEL DJAMIL ABD EL BELMIHOUBdissolvedALCOdissolvedB.D.dissolvedBENEDICTE ROVIRAdissolvedBROCAS GUARDIOLE SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS KINESITHERAPEUTESdissolvedCATHERINE CARLESdissolvedCHARLOTTE LUCIE JEANNE LEFEBVREactiveCHRISTELLE HAGUETdissolvedCOLETTE RIEUXdissolvedCULINIGHTactiveEIDOLEdissolvedEMILIE THIBAULTactiveETIENNE RANDAZZOdissolvedFLORENCE ALBOUYdissolvedJEAN-LOUIS SEVERACactiveJEREMY THOMAS GUARDIOLEactiveLAURENT BROCASactiveLAURETTE ABADIEdissolvedLEA MAROUFdissolvedLE FLORIANdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100