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Sole trader dossier

LEA CHARLOTTE OLIVIA SANTORO

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903088177 · 903088177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA CHARLOTTE OLIVIA SANTORO

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Registration903088177

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Statusactive

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Incorporated2021-09-01

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Registered address15 B AV Andre Rene Guibert, 78170 La Celle-Saint-Cloud

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERTO VELOSO-MOREIRAdissolved Antoine Rollanddissolved ASTRID CHASSAGNEdissolved CECILE ALBRIEUXactive CELINE MEYERactive FLONALINE & COactive FRANCOIS SENAUXdissolved GREGORY HOUETactive JEAN-MICHEL PHILIPPE BERTHUINdissolved JULIA ELIANE JEANNE ELIANE JEANNE JULIA DUBOISdissolved LAURENT GONTHARETactive MARIUS BOYEAUdissolved MDH HABITAT CONCEPTdissolved NATHALIE YASMINA KALFOUSSEactive [ND]active [ND]active [ND]active [ND]active [ND]active PAULINE DE PERETTIactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100