DOSSIERS / LILA LECHAT
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Sole trader dossier

LILA LECHAT

FRANCE · SOLE TRADER · INCORPORATED 2023-12-29
KYBE ID: FR-924475288 · 924475288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILA LECHAT
fr_inpi
924475288
fr_inpi
active
fr_inpi
2023-12-29
fr_inpi
20 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.M.S.dissolvedCHRISTIAN HENRI HAMELdissolvedDOUBLEactiveFRANCIS JEAN RAPHAEL BULTEAUdissolvedFRANCK ANDRE MOINELdissolvedGREGOIRE HENRY BERNARD GUILLARDactiveHATIM ABDU'SSALAM ERWIN ARBAdissolvedHENRI BOULANGERdissolvedHENRI KAEPPELINactiveKARINE LE GALLdissolvedKIM NICOLE BEAUDOUINdissolvedLE TRIPHASEactiveMARIE ANNE SAUTEREAUdissolvedMARIE ANNE VERLIACdissolved[ND]active[ND]dissolved[ND]activePATRICK DUQUESNEactivePAULINE PETITPASactivePAUL OLIVIER PIERRE LOUVELdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100