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Sole trader dossier

LEA GAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2023-09-28
KYBE ID: FR-924092901 · 924092901 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameLEA GAUVIN

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Registration924092901

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Statusactive

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Incorporated2023-09-28

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Registered address10 RUE ALLARD, 94160 SAINT-MANDE

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Companies at this address

20 total

AMHdissolved AUTOUR DE FRANCEdissolved CORDES EN VIEactive DANIEL JEAN ADRIEN LABARTHEactive ELKIN FABIAN VALBUENAdissolved INDIVISION BOUKRISactive KEVIN MOUSSA ZOGOURRYdissolved LEA COHENdissolved LOCATIONTOPdissolved LYNECdissolved MELANIE FLAYOLdissolved MICHEL YVES CLAUDE SELLIERdissolved Morgane Marie Gaelle Juliette MIRIGAYactive [ND]dissolved [ND]active [ND]active SIMON PIERRE ALAINdissolved STRATEGE(S) 360active VIKTORIA SKLYAROVAactive

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100