DOSSIERS / LEA MARGOT PATRICIA DI PLACIDO
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Sole trader dossier

LEA MARGOT PATRICIA DI PLACIDO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-893708438 · 893708438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA MARGOT PATRICIA DI PLACIDO
fr_inpi
893708438
fr_inpi
active
fr_inpi
2021-01-04
fr_inpi
20 RUE Saint Guilhem, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES MARIE KAREN ROUMEGOUXdissolvedASSOCIATION FRANCAISE POUR LA RECHERCHE CLINIQUE ET FONDAMENTALE EN MALADIE INFECTIEUSESactiveCHARLES MAURANDdissolvedCHARLES SCHOENENBERGERactiveCLEMENCE AUDREY LEGRANDactiveCLUB PROMACactiveCO MANAGEMENTdissolvedDANS NOS REGARDSactiveDAT AVOCATSactiveDREAMWALKERS ASSOCIATIONactiveDUPRE HOLDINGdissolvedHENRI FRANCOIS ROGER DUPRE DE BOULOISactiveILYAdissolvedJACQUES RAPHAEL HENRI GRIMALdissolvedMELIS ELMASactive[ND]activePEDAKIAdissolvedROBERT NAVARROdissolvedSCI 20 RUE SAINT GUILHEMactiveSCI DUPREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100