DOSSIERS / LEO MAIO
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Sole trader dossier

LEO MAIO

FRANCE · SOLE TRADER · INCORPORATED 1989-02-15
KYBE ID: FR-351005608 · 351005608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO MAIO
fr_inpi
351005608
fr_inpi
active
fr_inpi
1989-02-15
fr_inpi
67 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN MAILLOTactiveARLETTA MATSHIKAactiveCABINET DU DR ANNE LACHEREdissolvedCATHERINE ISABELLE OPPERMANNdissolvedCECILE BERAUD-DUFOURactiveCHARLES MOUTTETactiveCLAUDE ALAIN BAEHRdissolvedEDOARDO TRISCRITTIdissolvedEMMANUEL BROCHIERactiveEMMANUELLE CLAUDE ROBINdissolvedEZRAdissolvedJACQUELINE SIMONYactiveJEAN EDOUARD BLOCHdissolvedJEAN MARC AUCUYdissolvedJEAN YVES GONTIERactiveJLU CONSEILSactiveKEVIN BENANTactiveLAURA EMY RIVKA BOCCARAdissolvedLAURENNE LUCIENNE FLAMEEactiveMERIEM EL HAROUCHIactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100