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Sole trader dossier

LEIA TARA NOEMIE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-913430856 · 913430856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEIA TARA NOEMIE ROBERT

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Registration913430856

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Statusactive

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Incorporated2022-05-09

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Registered address46 RUE DE TURENNE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

514active ABDENBI EL KAKIactive ALEX SALINI ARCHITECTEdissolved ASSOCIATION DES COMMERCANTS DE LA RUE DE TURENNEactive CHRISTIAN CLERGETdissolved EDOUARD-JEAN TESNIERE ET PASCALE LEMOINEactive ELISE DENEUVILLEactive EUSTONEactive EUSTONE HAIRCAREactive EUSTONE MANAGEMENTdissolved JUTTA KRAUSactive KSSdissolved L.L.E.E.dissolved MAZALdissolved [ND]dissolved [ND]active SCI ASKENdissolved SCI J.G. IMMOdissolved SCI KESIdissolved SCI SIROCCOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100