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Sole trader dossier

LEI XIA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-05
KYBE ID: FR-899669345 · 899669345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEI XIA

fr_inpi

Registration899669345

fr_inpi

Statusactive

fr_inpi

Incorporated2019-12-05

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Registered address5 RUE DES ETUVES, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE MACELIdissolved ARMELLE AND COdissolved AUX DELICES DE JULIEdissolved BRIGITTE MARIE JULIE TORRENTdissolved BUNdissolved CABINET BOUDETdissolved EDMOND TAIEBdissolved EMILE MONFORTdissolved FRANCOISE ARMENGOL-PADROdissolved GUISEPPE DURSOdissolved Hana NOUIactive JENIAX RESTAURATION SARLdissolved JULIEN THOMASdissolved KFCdissolved LAGIE EURLdissolved LES DELICES DE MONTPELLIERdissolved [ND]dissolved [ND]dissolved SAC A MALICEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100