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Sole trader dossier

LISE ANNE CHEREAU

FRANCE · SOLE TRADER · INCORPORATED 2020-11-30
KYBE ID: FR-900173329 · 900173329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISE ANNE CHEREAU

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Registration900173329

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Statusactive

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Incorporated2020-11-30

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Registered address141 AV DE HAMBOURG, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNICK SAVIDANdissolved AURORE CIMAactive CHRISTOPHE BRASSACactive CLEMENTINE GUISactive IRIS INVEST HOLDINGactive JEK AUDIT & CONSEILactive JOJAMETdissolved KINE SPORT BONNEVEINEdissolved LAURENT BLONDELactive MATHIEU D'ARIENZOactive M&M'Sactive [ND]active [ND]active [ND]dissolved [ND]active SCI QUATROdissolved SELIM KHOURYdissolved STEPHANE FRANCOIS BERGERactive V2Ractive VINCENT MALMEJAC HOLDING - V.M.H.dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100