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Sole trader dossier

LEA OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-13
KYBE ID: FR-890085566 · 890085566 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA OLIVEIRA

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Registration890085566

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Statusactive

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Incorporated2020-10-13

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Registered address73 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGNIESZKA MARIA WIATRZYKdissolved ANDRE CUNHA LOBO DE MELOactive Audelia BELLAÏCHEdissolved CAROLINE ARROUETactive CHAKER NAKHLIdissolved Claire HERNOUXactive CLEMENT LUC PETITJEANdissolved CYRIL JAHANdissolved ELSA ALIOCHA YOUNA LE BERREactive ELSA LAGIERdissolved FLORENT JEAN-LUC MICHEL DOMINIQUE GERAUDactive FREDERIC EMMANUEL TAZANOactive FREDERIC PETITdissolved HAKIM DERROUdissolved HORTENSE BERGESactive ISABELLE DE ALMEIDA POUPARDactive JACOB HENRYdissolved JEAN LAROCHEdissolved JULIEN NGO-DIT-GASTONactive LAURIE MARIE FRANCOISE MANCEAUactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100