DOSSIERS / LISA HESPEL
← SearchExport PDF
Sole trader dossier

LISA HESPEL

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-895179760 · 895179760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LISA HESPEL
fr_inpi
895179760
fr_inpi
active
fr_inpi
2021-02-15
fr_inpi
41 BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AKOLADE OMISHOPEdissolvedALAIN PHILIPPE LAURENT CHATRIOTdissolvedALI BOUKERROUdissolvedALIENOR ALIENOR DE VALLEEdissolvedASSETOU KABAdissolvedBENISSOIT BUISSERETHactiveCELIA MARGUERITE FRICKERactiveCHRISTOPHE TRICOTdissolvedENZO JEREMY FLORIAN FRANCE TONATIdissolvedEVANGELISTA BONNARUMMMAdissolvedHenrique MOURAactiveILHEM REGHISdissolvedINGRID ROSADAdissolvedJEAN-CHRISTOPHE MARCHEdissolvedJONATHAN René BATIZAdissolvedKAMEL OUCIFactiveLAURENCE JOELLE BARBARINOdissolvedLAURENT ANDREactiveL.S COIFFUREdissolvedLYNDA JELLADdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100