DOSSIERS / LEA MARIE CHRISTINE CAULLERY
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Sole trader dossier

LEA MARIE CHRISTINE CAULLERY

FRANCE · SOLE TRADER · INCORPORATED 2021-02-24
KYBE ID: FR-895204188 · 895204188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA MARIE CHRISTINE CAULLERY
fr_inpi
895204188
fr_inpi
active
fr_inpi
2021-02-24
fr_inpi
55 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1450dissolvedBEN MOHAMED ABDALLAHdissolvedBERTHAactiveBLAQ ET KASSAMAdissolvedBRAHIM IKROUdissolvedCOURS HERVE CAULLERY ART DRAMATIQUE & COMMUNICATIONactiveDANIEL JEAN RIBIEREdissolvedDECLINAISON INTERIEURdissolvedFAMILLE LACRESSONNIEREactiveGEJARDdissolvedHERVE MARIE CAULLERYactiveI.C. CONSULTANT (I.C.C.)dissolvedLIBRES PUBLICATIONSactiveMARGO CAULLERYdissolvedMEMLINGdissolvedMICHELINE BRITSCHactiveMOHAMED MORADEdissolvedMOHAMED TAHAR KASSAMAdissolved[ND]activeSAID BLAQdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100