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Sole trader dossier

LEA EMILIE MADALENA ABRUNHOSA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-28
KYBE ID: FR-979865953 · 979865953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA EMILIE MADALENA ABRUNHOSA

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Registration979865953

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Statusactive

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Incorporated2023-09-28

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Registered address123 BD Ney, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.ROADdissolved CLEMENCE MARTHE RAYMONDE BERTHOLONactive EMILE PAUL JEAN BOUCTONdissolved HUGUES NICOLAS JACQUES MOREAUactive JACQUELINE DOURdissolved JACQUES DURANDdissolved JEAN-MARC GALICIAdissolved JULIE AUDE FOURNIERactive JULIEN LACORREactive Kelly Lilie SENGactive LEOPOLD AUGUSTE TOUROUXactive N.B. RENOVATIONdissolved [ND]active [ND]active [ND]active PIERRE-FREDERIC MURILLOactive PIERRE GARCIAactive ROMANE BOOZdissolved Thibaut Valckenaereactive TRINH VUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100