DOSSIERS / ANDREA MAX FELICE LISENA
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Sole trader dossier

ANDREA MAX FELICE LISENA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-14
KYBE ID: FR-904663291 · 904663291 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA MAX FELICE LISENA
fr_inpi
904663291
fr_inpi
active
fr_inpi
2021-10-14
fr_inpi
33 RUE DES TERRES AU CURE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Alicia FORIOactiveANAIS GARDOUactiveASSOCIATION GEPALMactiveCLAUDE HERINactiveDEBORAH ANTOINETTE CRISTINIdissolvedELSA DAHANdissolvedEVELYNE CHANE-WOON-MINGactiveFEIYI ZHUactiveGILBERT LASCAULTactiveheewon leedissolvedHELENE JEANNINE MADELEINE YHUELdissolvedHERVE GAUTHIERactiveINDIVISION FRANCALANZA ET AGUILARactiveJEAN MICHEL TROISactiveJEAN PHILIPPE KLOSactiveJules GhibaudoactiveLAURA DUFAUTdissolvedLAURE TIVOLLEdissolvedMAMOUN KADIRI-HASSANIdissolvedMathias Perrotactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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