DOSSIERS / LEA SUZANNE MARIE-LOUISE PASQUIER
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Sole trader dossier

LEA SUZANNE MARIE-LOUISE PASQUIER

FRANCE · SOLE TRADER · INCORPORATED 2019-06-20
KYBE ID: FR-851697763 · 851697763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA SUZANNE MARIE-LOUISE PASQUIER
fr_inpi
851697763
fr_inpi
active
fr_inpi
2019-06-20
fr_inpi
35 BD DU CHEVRAN, 74300 CLUSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALLAH SAYOUDactiveALAIN GREVYdissolvedBARBARA JESSICA JAUJOUactiveBERNARDO VARGAS BARRETOactiveCAGNIN AMELIE ORTHOPEDIEdissolvedCHLOE FLORENCE DANIELE DEVILLERSactiveCLINIQUE DE CLUSESdissolvedCLINIQUE DE L ESPERANCE S AdissolvedCLINIQUE DES GRANDES ALPESdissolvedCLINIQUE DU MONT BLANCdissolvedDANIELE GASNEdissolvedDEBORAH MIOLLANYdissolvedDE L'ARVEdissolvedGWENOLA MONTANTactiveMARIE PASQUIERdissolved[ND]active[ND]activeODILE PASQUIERdissolvedOLIVIER JEAN-YVES KLEITZactiveSANDOR VISKIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100