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Sole trader dossier

MICHELE LEO DE LEO

FRANCE · SOLE TRADER · INCORPORATED 2003-02-24
KYBE ID: FR-439439449 · 439439449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHELE LEO DE LEO

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Registration439439449

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Statusdissolved

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Incorporated2003-02-24

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Registered address4 RUE DU FAUBOURG-DE-PIERRE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

25 IMAGES SECONDEdissolved ALAIN ROBERT CHARLES LANDGRAFdissolved ALSA CLASSEMENTdissolved BRUNA PISTISdissolved constant vixdissolved DETLEF AHLERSdissolved ELIANE FRIESEMdissolved EN AVOIR LE COEUR NETdissolved ERNEST JAEGERdissolved ETIENNE KISSdissolved GALVANOPLASTIE DE GROOTdissolved JEAN CHRISTOPHE RENAUDactive JULIETTE LUNDactive LA CANOPEEactive L AS DE PIQUEdissolved LUCIE WIDEMANNdissolved MARION FISCHERdissolved MOYAL & PARTNERSdissolved [ND]active NOVATECH MOBILEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100