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Sole trader dossier

LEA MOREL

FRANCE · SOLE TRADER · INCORPORATED 2018-10-29
KYBE ID: FR-843469743 · 843469743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA MOREL

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Registration843469743

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Statusactive

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Incorporated2018-10-29

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Registered address78 RUE MYRHA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

18 MARS 1989dissolved ARLETTE MERILLONdissolved BEAUTE DIVINEactive ETIENNE PEYRONactive FRANCOIS GASQUETdissolved GEORGES PATRICK LEMONNIERactive JIMMY DESMARAISactive JOSEPHINE HELENE JEANNINE GUERINdissolved LES RAVITAILLEURSactive LORAN GACICactive LUDOVIC HUBERT ANDRE LAVOGEZactive MEHDI AIT EL MOUHOUBactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved SAMIA COSMETICSdissolved

+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