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Sole trader dossier

LOLA ITEANU

FRANCE · SOLE TRADER · INCORPORATED 2021-12-16
KYBE ID: FR-908545643 · 908545643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLOLA ITEANU

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Registration908545643

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Statusdissolved

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Incorporated2021-12-16

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Registered address28 RUE BROCA, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMELIE CHARLOTTE GILLEdissolved ATSUSHI SUZUKIactive BROCA IMMOBILIEREdissolved BROCA NOZICKactive COOPERATIVE DE LA PRESSE MAGAZINEdissolved COPR 28 RUE BROCAactive EC2M MANAGEMENTdissolved FILIPE CENTEIO MARQUESactive FREDERIC LINCOLN GRANIOUdissolved GINETTE LOUISE SAVOURETactive J'AI UNE PLACE !active JULES JULES SCHWARTZdissolved LAURENCE DREYFUSactive MARINE STERVINOUdissolved MATILDE INCERTI SASdissolved M.I MOVIESdissolved MULTI SERVICES BATIMENTSdissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100