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Sole trader dossier

LEON LAW YEN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411252976 · 411252976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEON LAW YEN

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Registration411252976

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Statusactive

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Incorporated1997-01-01

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Registered address80 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELLAH DIHMANEdissolved ALEXANDRE LEFEVREactive ALI ELHILALIdissolved AMINE MKAOUARdissolved BELGACEM BENINAdissolved Diane Marie Louise DE FOURNAS DE LA BROSSEactive EDMOND DELATTREdissolved HELENE GABRIELLE CECILE ELIANNE HUBERTactive INDIV-EL HAMADIactive JANANIdissolved JASMINEdissolved JOSEPHINE BEUQUEdissolved LAURENT XUdissolved LITTERALESactive MARGUERITE OHAYONdissolved MARINE SOUQdissolved MMEGactive MORGANE CYNTHIA CARMONAdissolved MSBactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100