DOSSIERS / LENY FERDINAND LUCAS GUISSART
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Sole trader dossier

LENY FERDINAND LUCAS GUISSART

FRANCE · SOLE TRADER · INCORPORATED 2018-10-07
KYBE ID: FR-842956476 · 842956476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LENY FERDINAND LUCAS GUISSART
fr_inpi
842956476
fr_inpi
active
fr_inpi
2018-10-07
fr_inpi
56 RUE TIQUETONNE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALTINE CAPIactiveALTINE INDUSTRIE DE L'HABILLEMENTdissolvedAMIBISactiveBERNARD CHRISTIAN DAILLOUXdissolvedCECADISdissolvedCOMMUNAUTE DES DREAMS ACTEURSactiveCONSTANTIN EMMANUELDISdissolvedELISABETH EMMANUELIDISdissolvedJACQUELINE SAYAGdissolvedJASPER PETO FRANCEdissolvedJEAN MONCADEactiveLAURE OHNONAdissolvedMARCEL LE CLEREactiveMontorgueil Jym deactive[ND]activeSCI DE COMBRETdissolvedSCI FROIDERVEdissolvedSYND.COPR. 56 RUE TIQUETONNE 75002 PAactiveTHERESE LAVIGNEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100