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Sole trader dossier

TRISTAN LEONARD

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-502896749 · 502896749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTRISTAN LEONARD

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Registration502896749

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Statusdissolved

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Incorporated2008-03-01

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Registered address41 RUE VIEILLE DU TEMPLE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

6TINEactive 6TINE STUDIOactive ABRAHAM UZANdissolved AJG INVactive ANISSA AMMOURAdissolved ARCHIBALD VANDENBEMDENdissolved AUGUSTIN SOSTHENE MARIE DALMASdissolved BZN HOLDINGSactive CHRISTOPHE ABRASSARTdissolved CLAIRE LISE DENIELdissolved DIANE FORINdissolved FIDELIOdissolved GONZAGUE REQUILLARTactive JULIE HOARAUdissolved KEIKO IWAYAactive LEA OUEIDATdissolved MAISON FRANCINEactive MA PETITE REPUBLIQUEactive MERYL GIBERNEactive MK HOMIEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100