DOSSIERS / LEA CHRISTINA PHILIPPOT
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Sole trader dossier

Lea Christina Philippot

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-927532580 · 927532580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lea Christina Philippot
fr_inpi
927532580
fr_inpi
active
fr_inpi
2024-04-10
fr_inpi
5 Rue Reaumur, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL KHALAK MHANNIdissolvedBAROCAdissolvedBENOIT PIERRE MARIE COUGNYactiveCAIMINdissolvedCherie May HerreraactiveCHRISTINE POLETdissolvedCONCEPT ARCHITECTUREactiveDESIRE ALBERT TIBIdissolvedETABLISSEMENT JUCAdissolvedGUILLAUME FROQUIEREdissolvedJULIA LANZALAVIactiveLAETITIA RISLENE GALLIOTactiveLAURE ANDRE DE LA FRESNAYEactiveMATHILDE KRIEFdissolvedMAURICE MIMOUNdissolved[ND]activeORIANE GUILLEMENOTdissolvedPATRICK WILLIAM WILLIAMS NADLERdissolvedRENE PALAZZIdissolvedSARL MARC BARANI ARCHITECTESdissolved

+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