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Sole trader dossier

Léa daniele Amar

FRANCE · SOLE TRADER · INCORPORATED 2025-09-05
KYBE ID: FR-991001934 · 991001934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLéa daniele Amar

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Registration991001934

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Statusactive

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Incorporated2025-09-05

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Registered address454 RUE paradis, 13008 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CAROLINE PORTELLIactive COWENactive DOMIdissolved GAELLE RIVOIREdissolved H2F CAPITAL SASactive IKRAM MATAOUIdissolved LA VISTEdissolved LE 454active LE 454active MAMI SCIdissolved MAXIME OLIVIER FRANCOIS COWENactive NICOLE GERMAINE SPORTESactive PARADIS RIVETdissolved ROMIdissolved SCI 454active SCI LES HORTENSIASdissolved SCI LUCLEdissolved SCI NANSdissolved SCI PARIVdissolved SCI TARDIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100