DOSSIERS / LISA LEA SEMHA PARIENTE
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Sole trader dossier

LISA LEA SEMHA PARIENTE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-887567691 · 887567691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LISA LEA SEMHA PARIENTE
fr_inpi
887567691
fr_inpi
active
fr_inpi
2020-07-01
fr_inpi
9 RUE LEON COGNIET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
9LCdissolvedARMELLE LILIANE BOCKLERactiveASTRA INVESTdissolvedBOCOJOdissolvedBORIS NICOLAS CHANIN ROZBROJactiveBOURGOIN BOURDONCLEdissolvedCAROLINE GERREBOUTactiveCOFOUactiveCOPR 9 RUE LEON COGNIET 75017 PARISactiveDIZLYYactiveDPO EXPERTSactiveGILLES ARNAUD DIDIERdissolvedGILLES DIDIERactiveINVESTISSEMENTS LAMNOFdissolvedJEAN BOUCTOTdissolvedJEAN-PAUL JEAN PAUL MARCEL NEDELLECdissolvedJOHAN VERWAERDEactiveJUESKALdissolvedKARINE LAZARINIdissolvedLEOCADIE CONSEILSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100