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Sole trader dossier

leanna suissa

FRANCE · SOLE TRADER
KYBE ID: FR-954074167 · 954074167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameleanna suissa

fr_inpi

Registration954074167

fr_inpi

Statusactive

fr_inpi

Registered address13 AV Joffre, 94160 Saint-Mandé

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUNORAactive BLUELIGHT ADVISORYdissolved CHARLY KRIEFdissolved CJSBdissolved DEBORAH NATACHA KABRITdissolved DEBORAH RACHEL KTORZAdissolved ELA DEVELOPPEMENTdissolved ELA PATRIMOINEactive FACILactive FLORENCE FREDERIQUE JULANdissolved ILAN MORDEHAI SARFATIdissolved JARDIN ANGLAISdissolved MAGUEN PARTNERSactive MOP INVESTdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PAAN INVESTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100