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Sole trader dossier

ANA FLAVIA GONCALVES LESSA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-11
KYBE ID: FR-920376985 · 920376985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA FLAVIA GONCALVES LESSA

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Registration920376985

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Statusactive

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Incorporated2022-10-11

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Registered address86 BD FLANDRIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ACJ BUSINESSdissolved ALEX AND JO INVESTdissolved ALEXANDRA INVdissolved BIN HADHERdissolved BITTON MAX 18dissolved CBAdissolved CHATEAU DE LA TOURdissolved COHEN PROPERTIESactive DUPLEIX 2000dissolved E-NOV CAPITALactive FASTNET INVESTISSEMENTSdissolved FINACTOactive HARRANactive IMMOPRINTdissolved INSTITUT DES FORMALITESactive JENNAMJactive JMAdissolved Jonathan Real Estateactive LA MUETTE CONSEIL SASactive LBTCactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100