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Sole trader dossier

LEA ATHIAS

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-881623367 · 881623367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA ATHIAS

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Registration881623367

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Statusactive

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Incorporated2024-03-06

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Registered address78 AV des Ternes, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

3 J RESTAURATIONdissolved ANTHONY SELLAMactive BERNARD BROOMANDactive B&Y HOLDINGdissolved CHRISTIAN LEDOUXactive EDOUARD JEAN GANIVETdissolved ELEONORE GANIVETdissolved EMMANUEL ARAMAdissolved EX TERNES RESTAURATIONactive GAN PROMOTIONactive IT4MARKETSdissolved JEAN ERNEST ROBERT GANIVETactive JEANINE RAHMEdissolved LAURENT PAUL DEMAYdissolved LE SHINEdissolved MARIANNE HOTCHEN LAACHACHdissolved MATHILDA PIERRETTE JACQUELINE JEUXdissolved [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100