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Sole trader dossier

LEA BENKHANOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842316986 · 842316986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA BENKHANOUCHE

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Registration842316986

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Statusactive

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Incorporated2018-09-01

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Registered address153 RUE DES AUBERGES, 38300 SAINT-SAVIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN SILVENTdissolved ARTCAMdissolved BRUNET-CADOLactive CAROLINE MATHIEUactive CELINE NATHALIE CORRADIactive JULIEN GROSJEANdissolved LAURENCE BRACQUARTdissolved MAISON DE SANTE DE SAINT SAVINactive MAISON DE SANTE DE ST SAVINactive [ND]active [ND]active OSS 038active PAUL BOITONactive PODOLOGIE ADRIEN SILVENTdissolved PODOLOGIE SILVENTdissolved SAINT SAVIN SANTEactive SCI CARABINdissolved SCI LIRONEdissolved SCI RUBLOFFdissolved SELAS DU DOCTEUR JULIEN GROSJEANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100