DOSSIERS / LEA ANNA LOUISA AMALOU
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Sole trader dossier

LEA ANNA LOUISA AMALOU

FRANCE · SOLE TRADER · INCORPORATED 2021-09-21
KYBE ID: FR-903483329 · 903483329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA ANNA LOUISA AMALOU
fr_inpi
903483329
fr_inpi
active
fr_inpi
2021-09-21
fr_inpi
14 RUE VAUVENARGUES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agathe PelletreauactiveALAIN GOUILLAUDdissolvedBENOIT PERRINdissolvedCAROLINE AUBERGERdissolvedCLAUDINE JOSEPHINE BLANCHONdissolvedDAVID SATTAactiveDENIS HARDYdissolvedHELENE ANQUETILdissolvedIMMOBILIERE NATALYNEactiveINDIVISION LEROY PAIXdissolvedINGRID ISABELLE AGNES SEITHUMERactiveITALIQUESdissolvedJULIE GADETdissolvedLA PETITE BOITEdissolvedLIGHTBULB CREWactiveMARTA NICOLASactiveMOUNIRA ABOUESSAOUDdissolvedNADIA ROYERactive[ND]dissolved[ND]active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100