DOSSIERS / LEO LOUISE-AMBROISINE
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Sole trader dossier

LEO LOUISE-AMBROISINE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-429424476 · 429424476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO LOUISE-AMBROISINE
fr_inpi
429424476
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
FOND SAVANE, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN BERNARD LENOIRdissolvedATHANASE FRANTZ MARIE-JOSEPHdissolvedBRADBARBER-SHOPdissolvedBRUNO ALIX BOBIdissolvedCOLETTE ARLETTE TAVERNIERactiveCONCEPT MULTISERVICESdissolvedESPOIR CYCLISTE DUCOSSAISactiveFRANTZ SYLVESTRE CAMIULdissolvedFULBERT LEON JEAN-FRANCOISdissolvedGeraldine GORONactiveGERARD HUMBERT ROSE-ANTOINETTEdissolvedGUYLAINE CORINNE GERVINETdissolvedJEAN-BAPTISTE JOSEPH GAUdissolvedJEAN FRANCOIS DANIEL CAMIULactiveJEAN PIERRE JONATHAN BOUVILLEactiveLIONEL NATHANAEL MITRAILactiveLYVFRESHdissolvedMARCELLE LOUISE JEAN RAYMONDactiveMARIE ANGE VINCENT-SULLYdissolvedMAURICE GENEVIEVEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100