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Sole trader dossier

LOLA GEA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2021-11-13
KYBE ID: FR-905241337 · 905241337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOLA GEA PEREZ

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Registration905241337

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Statusactive

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Incorporated2021-11-13

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Registered address9 RUE FELIX FAURE, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

9FFGSactive ALTO CONSULTINGdissolved AUCOactive Aymeric Raphael Henri Lairactive CAVES DE COURBEVOIEactive CLAIRE THIBAULTactive COMPAGNIE DU HENINdissolved FREDERIC JEAN MICHEL LAVAUDdissolved JOSETTE CERUTTIdissolved MATAUD-RARHIdissolved MOHAMED OMAR HAOUASactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active ODECIdissolved PYCPAKdissolved SCI PLACHTA FAUREdissolved SCI SOPTET IMMOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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