KYBE — See who's really behind any company

Sole trader dossier

LEONOR FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2005-07-08
KYBE ID: FR-483220760 · 483220760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONOR FERNANDEZ

fr_inpi

Registration483220760

fr_inpi

Statusactive

fr_inpi

Incorporated2005-07-08

fr_inpi

Registered address44 RUE DAMREMONT, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ATELIER BAMactive BARLOVdissolved BASSO DECOactive BAYA BELAMBRIdissolved BELAMBRI HACHEMI & BELAMBRI BAYAactive BRUNO RENE BEAUSIRactive CAPITAINEdissolved CHRISTOPHOROS KOKKINOSactive ETIENNE JACQUES ABEL VERGIERdissolved FREDERIC GODFRINactive HACHEMI BELAMBRIactive INDIVISION CAZANAVE - BRUN-FRANZETTIactive JULIEN SAUGETactive LAURE-HELENE VIVAUX VIVAUXactive MAISON VOLIGEdissolved MARIA SOL MULITERNOdissolved MAXENCE MARTELactive [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

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