DOSSIERS / LEI LEI
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Sole trader dossier

Lei LEI

FRANCE · SOLE TRADER
KYBE ID: FR-949487128 · 949487128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lei LEI
fr_inpi
949487128
fr_inpi
active
fr_inpi
35 BD Président Wilson, 06600 Antibes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aghiles RebouhdissolvedAna Paula GuidadissolvedARACH MOHAMMED BRAHIMactiveAURELIE MAGOUTIERactiveBELTRA INVESTdissolvedBRUNO MARIO BENVENUTIdissolvedBRUNO MAZZAdissolvedECLIPSE LIMOUSINEdissolvedENTREPRISE GOUTdissolvedERMIN POBERAYdissolvedFARES BENHADDOUdissolvedFRANCOIS-BRUNOdissolvedFRANCOIS DEMONdissolvedGENEVIEVE MAURANDdissolvedGOLD PHONE 06dissolvedJACQUES BONNETdissolvedJAMEL ZAIMdissolvedJESUS ROJO MARTINEZdissolvedLB WILSONdissolvedMACONNERIE GENERALE AZUREENNEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

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