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Sole trader dossier

LEOPOLD ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-322201492 · 322201492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEOPOLD ANDRE

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Registration322201492

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Statusactive

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Incorporated1981-04-01

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Registered address26 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGISEO CONSULTINGdissolved AUDOLERAdissolved B.A.R. DISTRIBUTION - NAHLA BAHNINIdissolved CASTEL ITALIENdissolved CATHERINE MARIE HUCHETdissolved CATHERINE SIXdissolved DANIEL FRANCISCO CARVALHEIROdissolved FOLHA DE JUREMAdissolved FTBIdissolved G FANIELLEactive JEAN AUGUSTE CHAUSSENIERdissolved JOCELYNE TOLEDANOdissolved JORDAINE MOUTON DE VILLARETdissolved JOSE BENAZERAFdissolved LARIVIERE HENRI RENOUARDdissolved May Bahniniactive NAHLA AL KADIdissolved [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100