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Sole trader dossier

LEA HANUISE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-20
KYBE ID: FR-885347955 · 885347955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA HANUISE

fr_inpi

Registration885347955

fr_inpi

Statusactive

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Incorporated2020-07-20

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Registered address14 RUE DES MERCURIALES, 67450 LAMPERTHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALTICE FRANCE ESTdissolved ANICLIMATdissolved BONAPARTE IDFactive BONAPARTE OUESTactive BONAPARTE PROMOTION GROUPEdissolved BONAPARTE RHONEdissolved EST VIDEOCOMMUNICATIONdissolved EXCELIUM FINANCEdissolved KINEMIRdissolved MATHILDE MARIE ANTOINETTE DEPOIREactive MULENTZ DEVdissolved MULENTZ PARTICIPATIONS FONDERIEdissolved [ND]active [ND]dissolved [ND]active PAUL COUCHAUXactive SCI EREAactive SCI JUVISYactive SCI LA SOIEdissolved SCI MULENTZdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100