DOSSIERS / LEA MARIE SUZANNE PASCALE VERMERSCH
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Sole trader dossier

LEA MARIE SUZANNE PASCALE VERMERSCH

FRANCE · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: FR-982482838 · 982482838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEA MARIE SUZANNE PASCALE VERMERSCH
fr_inpi
982482838
fr_inpi
active
fr_inpi
2023-12-13
fr_inpi
38 AV Daumesnil, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMBRA FERRARIactiveARTHUR DISTEL CONSULTANTSdissolvedBRUNO GUARNIERIdissolvedCENTRE SPECIALISE DU GENOU PARIS GAREdissolvedCLEMENT BANCELdissolvedCYRIL VITEactiveDAVID CHRISTOPHE DURANDactiveEDITH FRITZdissolvedGEORGES GRÉGORY DORDOGNEactiveJAYCE BODYdissolvedJérémy LoprienoactiveJONATHAN MOTTINdissolvedLA REVANCHEdissolvedLASOLFAMYdissolvedLAURA FRANCOISE JOHANNA MARIEactiveLOUIS ANGEBAULTactiveLUCIEN BERTHOULYactiveMAISON NMactiveMARGUERITE BONAFOUSactiveMIA CONCEPT PARISactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100