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Sole trader dossier

Léa Ben Brahim

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-933491565 · 933491565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLéa Ben Brahim

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Registration933491565

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Statusactive

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Incorporated2024-09-26

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Registered address11 RUE Friant, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AJ INVESTdissolved ANNE-MARIE ZANONEdissolved BORIS LUCIEN ODIERdissolved BRAIN CONSEILdissolved COESIOactive FRANCIS SLABIKOWSKIdissolved GUYNIC MARIE JEANdissolved GUY ROBERT TROUVINdissolved Hugo COQUERETactive HUGO TROUVINactive IMMOBILIERE NOTRE DAME DE JOIEdissolved INVESTISSEMENTS MOBILIERS TROUVINdissolved JACQUELINE JOZSAdissolved LOLA MACHABEY LOLA MACHABEYdissolved MARIE LAURE BOURACHOTactive MARIE LAURENCE EMILIE LOUISE PREVOSTdissolved [ND]dissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100