DOSSIERS / LEINA PIMONT NISHIMURA
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Sole trader dossier

LEINA PIMONT NISHIMURA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-23
KYBE ID: FR-904557246 · 904557246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEINA PIMONT NISHIMURA
fr_inpi
904557246
fr_inpi
active
fr_inpi
2021-10-23
fr_inpi
124 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2L MEDIAactiveALEXIS AUGUSTE ROGER WATREMETZdissolvedantoinette vincentactiveANTONIN FRANCOIS BOUTINARD ROUELLEdissolvedBRAHIM BAHRIdissolvedCHOUKI FOGIELdissolvedCHRISTINE YVONNE DUVALactiveCHRISTOPHER RAPAPORTactiveCLEMENT MARIE CHARLES LOUIS JEAN D'ORNELLASdissolvedEDITIONS DE MAGENTAdissolvedE - RESPIdissolvedFBO EXPERTISE COMPTABLE AUDIT ET CONSEILdissolvedFIBAdissolvedGUSTAVO ALMADAdissolvedGUY WILFRID IDIATHAactiveISSHONI PROJECTSdissolvedJACQUES RISCHMANNactiveLABORAT ANATOM PATHOL DOCTEUR DUPERRATdissolvedLILIANE BIALYLEWdissolvedLUCIEN BISSETdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100