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Sole trader dossier

LEA TOMARELLI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-23
KYBE ID: FR-931209316 · 931209316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA TOMARELLI

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Registration931209316

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Statusactive

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Incorporated2024-07-23

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Registered address74 RUE Aristide Briand, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNA MONIKA NIESLERactive ANNIE HAYSactive AP.OGdissolved ASPLUS SERVICESdissolved ASS SPORTIVE ET CULTURELLE ST JUSTINactive CELINE DURANDETdissolved CLARA GIUAdissolved CLEMENT SCHREPFER SARLdissolved HAIM KALIFAactive JOHN MARTINdissolved LES NAIADESactive margaux LEONIE PAOLA giuadissolved MARTINE ROUILLEdissolved [ND]active RICHARD GOURMANNdissolved ROBERT'Sactive ROBSERdissolved SOCIETE CIVILE TRIPLE Adissolved SPORTWINSactive VIRGINIE GOURMANNdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100