DOSSIERS / JEFFREY LEOGITE
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Sole trader dossier

JEFFREY LEOGITE

FRANCE · SOLE TRADER · INCORPORATED 1995-02-21
KYBE ID: FR-402677140 · 402677140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEFFREY LEOGITE
fr_inpi
402677140
fr_inpi
active
fr_inpi
1995-02-21
fr_inpi
30 RUE DU SERGENT BAUCHAT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN DUMARCHEdissolvedALAYN DE HOdissolvedCHRISTIANE BERGALdissolvedCHRISTINE KASZYNSKIdissolvedCOMPAGNIE DES GARDES FRANCAISES DE LA MAISON DU ROYactiveEMILIEN ARNOLDdissolvedERIC JEAN VICTOR SMADJAactiveESTELLE ANNE JACQUELINE TEALEdissolvedFINELLELCCdissolvedGERARD ANDRE DENIS MEURANTdissolvedGERMAINE CELINE HUARTdissolvedGILBERTE TAILLARDATdissolvedHELENE SAUNIERactiveJACKY RAYMOND LEON KIEKENdissolvedJ.B.E.CdissolvedJEROME DUCRETdissolvedLAURENT DEMMERdissolvedMARIE BOGOSSIANdissolvedMATCAROdissolvedMATHILDE GLAIZEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100