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Sole trader dossier

LEA CAROLINE MARIE MARIANI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: FR-923013460 · 923013460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA CAROLINE MARIE MARIANI

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Registration923013460

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Statusactive

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Incorporated2023-02-20

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Registered address19 RUE VICTOR HUGO, 83270 SAINT-CYR-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AMELIE MARECHALactive ANNICK LUCIE MICHELLE MORIERactive BE-HYPNOSEdissolved BENJAMIN CLEMENT PIERRE CLEDATactive CAMILLE ALEGORIDESdissolved CARINE MORIERactive CAROLINE ISABELLE PARISactive DOMINIQUE HENRIETactive ELENA KERLOactive EVA MANON CARRERASactive FOURNIL DU PATIOdissolved FRANCE PORTIERactive GROUPE CREARCHIdissolved JULIETTE VIDALactive KGA DISTRIBdissolved LILIANE D'AMATOactive MARIE ROUSSELdissolved MELANIE GRIGNONactive MELINE CHLOE PALMERIactive MELISSA ANGELE CHEILLANactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100