KYBE — See who's really behind any company

Sole trader dossier

JACQUES THEODORE LEO

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420649196 · 420649196 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJACQUES THEODORE LEO

fr_inpi

Registration420649196

fr_inpi

Statusactive

fr_inpi

Incorporated1987-12-31

fr_inpi

Registered addressESPERANCE, 97111 MORNE A L EAU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN NICOLAS MARILLATdissolved ALEXIS MAX MICHELYdissolved ANDREE-ANNE LABEROLdissolved ANNETTE LUCIE HORNdissolved ASSOCIATION EUROCARIBEENNE DU LYCEE FAUSTIN FLERETactive ATITTAYA PHOTHICHANETdissolved BELPALIERSdissolved BRUNETTE ARNIDE MARCEdissolved CHRISTIAN NADY MONLOUISactive CHRISTIAN ROMAIN MANDRINdissolved COEXPL COEX UGER CHIPANactive EMMANUEL JEAN-LUC MILONdissolved ENTREP FERRONNERIE MENUISERIEdissolved ESPERANCE PAINdissolved FRANCE - ELISE THIMOTHEE CHOUCOUTOUdissolved GLEM AMENAGEMENTdissolved GUADELOUPE CAR RENTALdissolved HALTEROPHILIE CLUB SPORTIF Mactive HYACINE LOUISE COURAMdissolved LA PAUSE GOURMANDEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100