DOSSIERS / LEA PERRAUD
← SearchExport PDF
Sole trader dossier

LEA PERRAUD

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-898686704 · 898686704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA PERRAUD
fr_inpi
898686704
fr_inpi
active
fr_inpi
2024-05-21
fr_inpi
2 SQ Gaston Allard, 49000 Angers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED OMAR MOHAMEDdissolvedCOBELdissolvedCONSTRUCTION STARdissolvedDACC DEVELOP ACTIV COMITE ENTRdissolvedDESIGN & AMENAGEMENTactiveDIGI MOTIONactiveDRACO CONSULTINGdissolvedDRACO RESSOURCES GESTION ADMINISTRATIONdissolvedELITE SAdissolvedEMERALD PROTECTIONdissolvedERIC BIDAULTdissolvedHAMID KADDOURIactiveL.C. CONSULTINGdissolvedMARIAMA CIRE CIRE MARIAMA BALDEdissolvedPROTEC EVENTSdissolvedPROTECT SECURITYdissolvedRAMI HASSAN MEHAMMEDactiveREALVIDEOdissolvedROGER BAILLARGEONdissolvedSA FRANCHI HOMEdissolved

+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