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Sole trader dossier

LEA MENIER

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-929157733 · 929157733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA MENIER

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Registration929157733

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Statusactive

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Incorporated2024-05-24

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Registered address29 BD des Batignolles, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN JESSUAactive AMANDINE THIBAULTactive ANNE DUPARCdissolved ANNE MARIE NOWAKdissolved BENJAMIN ALEXANDRE BRAMEactive CHARLES MARIE GUY PIERRE DE ROZIERESactive GASTON BEDEAUdissolved HERVE SEZNECactive HILARION SCHAKHOVSKOYdissolved I.D.E.A. INVESTISSEMENT DANS L'ENVIRONNEMENT AERONAUTIQUEdissolved IOANA ALISA BARBUactive JEAN PIERRE FITOUSSIdissolved JOHN KOOLdissolved JOSE MARIA ANTONIO MALLEN-HERREROdissolved LEGENDE FRUITSdissolved MARIE CHRISTINE LEFEVREdissolved MARTINE THIENNOTdissolved MSCONSULTANTEactive [ND]dissolved OPENDREAM PRODUCTIONSactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100