DOSSIERS / LEA CASIMIRIUS
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Sole trader dossier

LEA CASIMIRIUS

FRANCE · SOLE TRADER
KYBE ID: FR-948845441 · 948845441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA CASIMIRIUS
fr_inpi
948845441
fr_inpi
active
fr_inpi
6 RUE de Paris, 92110 Clichy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAZAK AMIMIdissolvedABDOUL AZIZ MOUNKAILA SOUNNAdissolvedANNE MARIE ADOUDE ADUAYIdissolvedBEST RENOVdissolvedBOULANGERIE DE LA RUE DE PARISdissolvedERIC DEBRAYdissolvedFOOTY MEETactiveHAMMOUDA AISSIactiveJAOUIDA ZEHOU ARCHITECTEactiveKASBAHdissolvedLE PALAIS DES SAVEURSdissolvedLOUIS FLORENT MARIE BRUNO SARRAUSTE DE MENTHIEREactiveMARGHERITdissolvedMETATECH PROdissolvedMOVEMOTION SERVICESactiveNassuf Moevaactive[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100