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Sole trader dossier

LEA FATICHI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-912321437 · 912321437 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLEA FATICHI

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Registration912321437

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Statusactive

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Incorporated2022-05-02

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Registered address96 RUE TRUFFAUT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE BURINGdissolved BOULAD & COdissolved CELINE GOSSARTactive CLEMENT MYRON LOUIS JEAN KINGactive DAVID JEAN-PHILIPPE MORAactive JOSIANE LONGdissolved KARINE MALEKactive KIRA SAIZdissolved LESIMPLE BASTIDEactive MAURICE PIERRRE GUY LECHEVALLIERdissolved [ND]active [ND]active SCI ACL GESTIONdissolved TITOUAN JULIEN GERMAIN RODRIGUEZdissolved TLE DEVELOPPEMENTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched