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Sole trader dossier

Lisa Fleur Esther Santa Ancelin

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932084593 · 932084593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLisa Fleur Esther Santa Ancelin

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Registration932084593

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Statusactive

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Incorporated2024-08-19

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Registered address21 RUE d'Avron, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexis Eichholtzeractive ASL CONSULTINGdissolved AU REGALactive CAM - NESSdissolved CHEZ MAISSAdissolved ENERGY PARTNERSdissolved HEALCIAactive HERVE YOUDA SABBAHdissolved IDOIAdissolved JIDAactive KELINESS INVESTactive MAXIME ANDRE PARUZYNSKIactive MH BATIMENTdissolved MOHAMED FAWZY FARAG NAWARdissolved [ND]active [ND]active [ND]active NICOLE CITTERIOdissolved PATRICIA CAROLINE YVETTE GAWLOWSKIdissolved ROMANE LYDIE EMMANUELLE CLEMENTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100