DOSSIERS / LEA VICTORIA
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Sole trader dossier

LEA VICTORIA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-03
KYBE ID: FR-910993146 · 910993146 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LEA VICTORIA
fr_inpi
910993146
fr_inpi
active
fr_inpi
2022-03-03
fr_inpi
1 RUE SAUNIERE, 31000 TOULOUSE
fr_inpi

Companies at this address

56 total

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

abdessamad Ibn SellaouactiveAdem BellourdissolvedAlexandra RicherdissolvedALEYNA KALKAN KALKANdissolvedAmine BourraouiactiveANAR AHMADOVactiveARMAND JUNIOR MANGOTdissolvedASSOCIATION DAENERYSactiveBENJAMIN GUYOTdissolvedCEDRIC ALBERT GILLES LACOMMEdissolvedCHARLOTTE BERNADETTE MICHELE BIGOT--LHEUTREdissolvedChristiane FanoudissolvedELEA CAMILLE GRIONactiveEvan DompeyreactiveEYA AMRACHdissolvedFABIEN Raymond Odilon DECHASEAUXdissolvedhamza attafnoutiactiveHind Baidi NasriactiveJihanne Line Bassonvilleactivejohn bryan nativeldissolved

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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