DOSSIERS / LEA DE OLIVEIRA
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Sole trader dossier

LEA DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-09
KYBE ID: FR-920154945 · 920154945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA DE OLIVEIRA
fr_inpi
920154945
fr_inpi
active
fr_inpi
2022-03-09
fr_inpi
3 AV FRANCOIS MITTERRAND, 77500 CHELLES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADICAR TRAVEL HAPPYdissolvedADI TELECOMdissolvedBastien PartyactiveHARTWIG MAQUIABAactiveJOEL HERVE SIAKA TAGNYactiveKPOKRO LAETITIA CHRISTELLE BALLYdissolvedMACIRE SACKOactiveMARTINSdissolvedMEROUANE ATTAFdissolved[ND]active[ND]active[ND]active[ND]activeRafael Alexandre Sapalo EstevesactiveSEBASTIEN ALEXANDRE RENE SERGE FREREdissolvedSOC GARAGE MODERNE DISCOURSdissolvedSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES DE LA MAISON DE SANTE DE CHELLESdissolvedSWAN-ANITA GOMISactiveTERESA EWA MAZUREKactiveTHIVI UTHAYAKUMARactive

+4 more

People with significant control

0 people
NameRoleFromSource

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