DOSSIERS / LEA MORALY
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Sole trader dossier

LEA MORALY

FRANCE · SOLE TRADER · INCORPORATED 2020-05-20
KYBE ID: FR-887708204 · 887708204 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA MORALY
fr_inpi
887708204
fr_inpi
active
fr_inpi
2020-05-20
fr_inpi
7 RUE DES FILLES DU CALVAIRE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3 SERVICESactiveALINEA PLUSdissolvedALPdissolvedANNE MARIE LANEdissolvedBOUCHE A BOUCHEactiveCHIEKO TANAKAactiveCONFLUENCESdissolvedCONSORTS CLOUZETactiveDAVID FINKELTANdissolvedDELPHINE JOUGLETactiveDONNER DES ELLES A LA SANTE (DDL)activeEVA MARCIANO ARCHITECTEdissolvedGEOFFROY PIERRE GUILLEMAINdissolvedINVENTAIREdissolvedJACQUES DIEUdissolvedJEANNE ANDREactiveJEROME YVES FEINGOLDactiveJOEFFRAY DEVILLERSactiveKPLdissolvedLOUBA BOJGIENMANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100