DOSSIERS / LEON AMZALAG
← SearchExport PDF
Sole trader dossier

LEON AMZALAG

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-399847607 · 399847607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEON AMZALAG
fr_inpi
399847607
fr_inpi
active
fr_inpi
1994-10-01
fr_inpi
15 RUE GAILLON, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE JEAN CABOURDINdissolvedASSOC. UNIVERSELLE POUR LA MUSIQUEactiveBENJAMIN GRABARA GRABARAdissolvedCARLO PISAdissolvedCONSTANCE CECILE CAMILLE GIUILYactiveCREATIONS ELITEdissolvedCREMERIE COMESTIBLE DE OPERA77dissolvedLASIMAGdissolvedLéa Lucie Francine Marie PaolidissolvedLEELactiveMARIE-LAURE GILdissolvedMERRKOdissolvedMICHELE LAROQUEactiveMOHAMED HASSANEdissolved[ND]activePATRICK JEAN ALAIN JULIDIEREdissolvedSCI GAILLONdissolvedSCI MAYRARGUESdissolvedSTEPHANE MADELEINE COQUARDdissolvedUMAKAYUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100