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Sole trader dossier

LEANDRO BAZEI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-17
KYBE ID: FR-499116937 · 499116937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEANDRO BAZEI

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Registration499116937

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Statusdissolved

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Incorporated2007-07-17

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Registered address203 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALIN-NICOLAE BRISCANdissolved APPLFIXactive ARCWIDEactive ARTHUR QUENTIN JEAN LAROCHEdissolved BF METALactive CHEICK ABDOULCADRE SYactive CYRIL MATAactive DAVID SERRAFactive DELICIOUS POULETactive G.F.Cactive GS DELICESactive HELENE ROSdissolved JAMES KRIEGERdissolved JEROME PIQUESactive JULIETTE DODOdissolved KIM HOR CHEAdissolved MAHdissolved MAHMOUD KHALAFdissolved MALIKA KHOUYAdissolved MARIE LECLERCdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100