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Sole trader dossier

CAROLINE LEZY

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-897485215 · 897485215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE LEZY

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Registration897485215

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Statusactive

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Incorporated2021-03-08

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Registered address176 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BAGUMdissolved BELAVISTAdissolved BENJI PROPERTIESdissolved CHALEMdissolved CHILLAZ ET ASSOCIESdissolved COLIBRI AZULdissolved DU PARC DES HORTENSIASdissolved EN FORMATIONdissolved ESTREILLA GISELE OHAYONdissolved GALBAKdissolved J.E.A.M CONSULTINGdissolved MAGISTEL CONSULTINGdissolved [ND]active PHILIPPE LEBECdissolved PIERRE HENRI CHARLES AUGUSTINSdissolved SCI 128 MOLINELdissolved SCI 16 AMIENSdissolved SCI 16 CLEFdissolved SCI 9 DETOURNEEdissolved SCI GDAEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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