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Sole trader dossier

Léa Régina Marie LASNIER

FRANCE · SOLE TRADER · INCORPORATED 2025-04-12
KYBE ID: FR-943208876 · 943208876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLéa Régina Marie LASNIER

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Registration943208876

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Statusactive

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Incorporated2025-04-12

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Registered address34 RUE Jean Jaurès, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALICE PERCIE DU SERTactive ALICE VALERIE ISABELLE WEILdissolved ANNE LOUISE TIRILLYdissolved ART DANSE ET GYMactive ASS TEMPS DANSEactive Catherine Nadine Marie-Louise Cossonactive CHRISTINE BOUILLONactive CPTS CSB MARNEactive DANIELE KHALIFAactive ELODIE CROCIactive Fatma Samia BENDIBactive FLORENCE MOUAWADactive GROU TECH SERV INFORMATIQUESdissolved GWAENEL JUSTAUMEactive JOELLE SAMAMAdissolved LILA LAYACHIactive MARYAN NICOLAS CAVICCHIdissolved MICHEL MATHIEUactive [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