DOSSIERS / LEON HALFON
← SearchExport PDF
Sole trader dossier

LEON HALFON

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-424952083 · 424952083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEON HALFON
fr_inpi
424952083
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
72 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA BERTRANDactiveANNE-CHARLOTTE JARYSTAactiveAUDREY PEYNYdissolvedCGS INDUSTRIEdissolvedCHIHARU OGATAdissolvedCLAIRE ARCANGELIdissolvedECOSAMENTALEdissolvedELISE MARIE PIOTdissolvedELYA JULES CORENTIN REMINIactiveEUGENE PARISEdissolvedFABIO ATANAZIO ALVESdissolvedFONCIERE AVOCATSdissolvedGOSSET GRAINVILLE FAMILY OFFICEdissolvedHEGUERAdissolvedISABELLE ANNE SALOMEE FUCHSactiveJOLLY-ROUXdissolvedJuliette TRIQUETactiveLENAH DARMONactiveLOC-FAMILYactiveL.R. REAL ESTATEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100