DOSSIERS / LEO MATTEI
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Sole trader dossier

LEO MATTEI

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-502888084 · 502888084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO MATTEI
fr_inpi
502888084
fr_inpi
active
fr_inpi
2008-03-01
fr_inpi
112 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN FRANCONETdissolvedAlexandre VoqueractiveANNA RAYMONDactiveANTHONYactiveARTISAN FRENCH BAKERYdissolvedASSOCIATION MANDE DJIGUIBAAactiveBAPTISTE DOILLON-HUGOTactiveBizhou WangactiveCHANTAL BENGUIGUIdissolvedCHRISTIAN CHIRONdissolvedDragan BugarcicactiveGAUMODEactiveGILBERT BENZACKENdissolvedGREEN LABELactiveGREGORY ROGER MICHEL FATIHA DESFOUXdissolvedJEROME FORTAINdissolvedKHSAYactiveLA COMPAGNIE DE LA PORTE DES LILASactiveLEON MESNEAUdissolvedLVP BELLEVILLEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100