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Sole trader dossier

LEOPOLD ELBAZE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312317852 · 312317852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEOPOLD ELBAZE

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Registration312317852

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Statusactive

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Incorporated1978-01-01

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Registered address35 RUE DE LYON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNIE JEANNE LUCIENNE GOINEAUactive ASSOCIATION BOUDDHISTE ZEN KWAN UMactive AYAAN SHARMINactive DOMINIQUE SAALdissolved EANJO KIMdissolved FRANCK DENIS VIGNAUDdissolved KARYNE DIALOSQUEdissolved L'ARBALETTEdissolved L'ORIGINE DU MONDEactive MARIE JO JOSEPHE DENISE BEAUCHAMPSdissolved MICHEL NEUMANdissolved MY OPEN PARISdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active ORAU FRANCE AUTOMOTIVEdissolved PARIS KEDSactive

+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