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Sole trader dossier

LEA BILLARD

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-910278886 · 910278886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA BILLARD

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Registration910278886

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Statusactive

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Incorporated2022-02-09

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Registered address241 RUE DE LA CROIX NIVERT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AKRAM AKRAM MERZOUG AKRAMdissolved ALICE ELISABETH MATHILDE GOUPILactive CHARLOTTE VERGNOLLEdissolved CHARONNE CAFEactive CHOEUR POSEIDONactive CHRISTIANE MAYNADIERdissolved Clémence Parisactive ENSEMBLE POSEIDONactive ETABLISSEMENTS HAREL-STUCCHIdissolved FLORENCE FRANCOISE DYJAactive FON FON SHOPdissolved Ismael Kolawolé LATOUNDJIactive LJ EXPERTISE & AUDITactive Maud Lucie Megangeactive MIKAEL TANGUYactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100