DOSSIERS / CLAUDE LEO
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Sole trader dossier

CLAUDE LEO

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313100091 · 313100091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE LEO
fr_inpi
313100091
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
RUE DU MOULE, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE-PAUL ANDRE PAUL SYLVAINdissolvedARISTIDE LEONCE TOTOactiveARMAND ARPHEXADdissolvedCAMILLO CAULIdissolvedCLOTILDE FABIENNE BOUTINdissolvedEDMOND SERGE GRILLONdissolvedHELIE HEREMUS ELIE GENGOULdissolvedHUBERTE CLAMYdissolvedJANEL4 SALONdissolvedJULIEN DOLMINactiveLOUIS CYRIAQUE BOUTINdissolvedLUCIEN LEDOUXdissolvedMARC JOACHIMdissolvedMICHEL ROSAN BOUTINdissolvedMURIELLE INNOCENTE COLONNETTEdissolved[ND]dissolved[ND]dissolvedPAQUERETTE PASCALE GORDIENactivePIZZA FLOMEdissolvedRENE BOUTINactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100