DOSSIERS / LÉA VALTENTINE RABINE
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Sole trader dossier

Léa Valtentine RABINE

FRANCE · SOLE TRADER · INCORPORATED 2024-11-23
KYBE ID: FR-937768638 · 937768638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Léa Valtentine RABINE
fr_inpi
937768638
fr_inpi
active
fr_inpi
2024-11-23
fr_inpi
2 rue victor hugo, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3EYdissolved92ELVAdissolved92RYEdissolvedAROMAFORCEdissolvedCYRUS MANSOUR SALARIdissolvedD.A. CONSEILSdissolvedDIANE EMMA MAKOSSO SOKOdissolvedDP HAIR BEAUTYdissolvedEDMOND YEdissolvedElena AvachianactiveEXCELLIS IT SOLUTIONSdissolvedFLORENCE ARVANITASdissolvedGILBERT CHAYRIEdissolvedGREGORY JEAN GUILLAUME LEROYdissolvedI G ENTERPRISES E.U.R.L.dissolvedISABELLE LE PRIOLactiveJACQUELINE GLENISSONdissolvedJEAN-PAUL CHODKIEWIEZdissolvedLAURA ISABEL VASQUEZ DELGADOactiveLES FILMS DE LA POUTREactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100