DOSSIERS / LEA VERONIQUE BODIN
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Sole trader dossier

LEA VERONIQUE BODIN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-07
KYBE ID: FR-900192634 · 900192634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA VERONIQUE BODIN
fr_inpi
900192634
fr_inpi
active
fr_inpi
2021-06-07
fr_inpi
13 RUE VERSIGNY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANAIS ALBERTdissolvedAURELIA BIOLATTOdissolvedCOMPAGNIE FRANCAISE DU BATIMENTdissolvedCOPR 13 BIS RUE DE VERSIGNY 75018 PARISactiveDIDIER SYLVAIN CLAUDE ROGEREdissolvedELISE ANDEREGGactiveFLORENCE ELISE LE BALC'HdissolvedJIMMY ALPHONSOactiveJULIETTE BERNADETTE PATRICIA MAGEdissolvedJUSTIN BLAISE BASTIANELLIactiveLES ATELIERS REGULIERSactiveMARGOTTE GARNIERactiveMATTHIEU LEGLISEdissolvedNADEGE DE MIROSCHEDJIactive[ND]dissolved[ND]active[ND]activeOLIVIER FLORENT RENARDdissolvedROMAIN JOSEPH WENZdissolvedSOLINE COSTESactive

+3 more

People with significant control

0 people
NameRoleFromSource

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