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Sole trader dossier

LEA MARIE PAULINE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2018-12-20
KYBE ID: FR-844213165 · 844213165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA MARIE PAULINE PERRIN

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Registration844213165

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Statusactive

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Incorporated2018-12-20

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Registered address97 RUE DU MARECHAL NEY, 54140 JARVILLE-LA-MALGRANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABCD DU PATRIMOINEdissolved AGATHAdissolved ART ET CONSTRUCTIONdissolved CAROLINE CUNATactive CRESIPE SARLdissolved ECLAT DE VIEactive EXCEL GRAND-ESTactive LA TRAPPISTEdissolved LINDA BANNIactive MARIE ODILE HENRIETTE BAUERactive MARJORIE LEBRAVEdissolved MYRIAM PAWLIKdissolved NADEGE RACINEactive [ND]active [ND]active PHILIPPE GEORGES BERNAUDINactive SARAH MATHILDE ELISABETH PAGNIactive SCI LES FLORALIESdissolved SCM ECLOSIONactive STEPHANIE MARTINactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100