DOSSIERS / LEA MOSESSO
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Sole trader dossier

LEA MOSESSO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913801551 · 913801551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA MOSESSO
fr_inpi
913801551
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
11 CRS de la République, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTION 5dissolvedAL AUDITIONdissolvedALEXANDRE CLAUDE MAURICE CASTILLONactiveALICE MELKONIANactiveANNE LAURE PICONactiveCELINE DUMAYdissolvedCHERYNE.M COIFFUREdissolvedCHRISTIANE BERYdissolvedCTRE REG MACHINE A COUDRE ET TRICOTERdissolvedEMILIE LA LUMERAactiveERNEST SERGUEEVITCH ABAGUIANdissolvedFINASAdissolvedGUILLAUME RUEDINdissolvedJULIE PORTIERactiveLA MONDAYNEdissolvedL ENCRIERactiveLINE HUGUETTE TUR MARIEdissolvedMAWA BAMBAdissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100