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Sole trader dossier

LEA FIONA MARIE PIQUEMAL

FRANCE · SOLE TRADER · INCORPORATED 2023-10-16
KYBE ID: FR-924136930 · 924136930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA FIONA MARIE PIQUEMAL

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Registration924136930

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Statusactive

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Incorporated2023-10-16

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Registered address32 RUE DES ENVIERGES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADELE MANGAdissolved ARTS PARTAGESactive ASSOCIATION BABEL INTERNATIONALactive DAVID DELAROCHEactive DOMINIQUE FRASSATIdissolved EMMANUELLE RENAUDATdissolved HUGO SPECHT HUGO SPECHTdissolved JALOUX SOLEILactive Juliette Chataigneractive KARIM GUETTAFdissolved LAURENCE BENAYOUNactive LES BANSHEEactive MARIE CHRISTINE BREHANTactive MARION LEA MASSONdissolved MARJOLAINE DUMASdissolved MEREDITH RULEMANactive MISAKO SATOactive [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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