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Sole trader dossier

Lea ANEL

FRANCE · SOLE TRADER · INCORPORATED 2025-05-12
KYBE ID: FR-944286418 · 944286418 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLea ANEL

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Registration944286418

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Statusactive

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Incorporated2025-05-12

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Registered address60 RUE du Roi de Sicile, 75004 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARLETTE SAUVARDdissolved BENJAMIN FARCYdissolved BRANKO USKOKOVICdissolved BRANKO WSKOKOVICdissolved BREGEAT-OSTEO-MARAISdissolved CAROLINE SHARPEactive DANIELE CARIOUdissolved DANIELLE THOUVENINdissolved GUY PANSARDdissolved HUBERT TESTARDactive MAJID DEKHIRactive MEKKI TAIRdissolved MIREILLE DAVIDSONactive [ND]active [ND]active [ND]active NEW EVEdissolved PHILIPPE BREGEATactive REALISATION MONTAGE VIDEO RMVdissolved SOC TACHAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100