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Sole trader dossier

LEA SOPHIE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-843339409 · 843339409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA SOPHIE FONTAINE

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Registration843339409

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Statusactive

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Incorporated2018-10-22

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Registered address36 RUE GEILER, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARIANE AMIACHEdissolved CABINET ROZENdissolved CERCLEdissolved COPR 36 RUE GEILERactive FEDERICA FABBIANdissolved GAUTIER NAVARRETEactive HERVE RIEGERactive ISABELLE SYLVIE OGRYZLOdissolved JACQUES BOUILLONdissolved JEAN LOUIS WUNSCHactive JINNY ELIZABETH ZOLAdissolved KAI WERNER ARNE LITTMANNactive maurice wertelactive [ND]active [ND]active Philippe Grossdissolved POLY SURFACESdissolved SC AMLIdissolved SCI G&A IMMOBILIERactive SCP N&Rdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100