DOSSIERS / LEA COCO
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Sole trader dossier

LEA COCO

FRANCE · SOLE TRADER · INCORPORATED 2021-02-14
KYBE ID: FR-894102938 · 894102938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA COCO
fr_inpi
894102938
fr_inpi
active
fr_inpi
2021-02-14
fr_inpi
272 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABC TRANSPORTSdissolvedALAIN-PIERRE DJAFARdissolvedARLISSONNE VIEIRAactiveBLACK BIRD SONGdissolvedDOMINIQUE CHEDEVILLEdissolvedJEAN-TRANSdissolvedLEILA GUERFIactiveLEO GOUNOT-WARRENdissolvedLEYNA DRIVERSdissolvedMATETA SOLIDARITE ENTRE LES PEUPLES (MSP)activeMehdi HrairidissolvedMohamed Amine AbichouactiveMOHAMED NAGIB MOHAMED NAGIB ABDELFATAH ELKASERdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activePAULLE MARCELLE OUEZAdissolvedSTEPHANE FAISSOLLEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100