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Sole trader dossier

LEA DROIN

FRANCE · SOLE TRADER · INCORPORATED 2022-05-14
KYBE ID: FR-913564258 · 913564258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA DROIN

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Registration913564258

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Statusactive

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Incorporated2022-05-14

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Registered address148 BD GAMBETTA, 83390 CUERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2 R IMMOactive ADB SOLUTIONSdissolved A ET Mdissolved ARIMOdissolved BERRIER - CARNOTdissolved BERRIMOactive BRD ELECTRICITEactive CHRISTELLE YVETTE ROSELINE BAPTactive CUERSIMOactive DECOR CONCEPTdissolved ELIAN DEJEANactive FONCIERE REBANdissolved GIMELIMOdissolved IMOGRIdissolved IMOPARIdissolved JULIE BELMONTEactive LAFARdissolved LIBERTIMOdissolved LIBERVAL INVESTdissolved MARTINE LYDIA HELENE DEMOREactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100