DOSSIERS / LEONID DOS REIS
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Sole trader dossier

LEONID DOS REIS

FRANCE · SOLE TRADER · INCORPORATED 2010-02-08
KYBE ID: FR-519997126 · 519997126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONID DOS REIS
fr_inpi
519997126
fr_inpi
active
fr_inpi
2010-02-08
fr_inpi
12 RUE RASPAIL, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A LA MURAILLE DE CHINEdissolvedALEXANDRE BLINEAUdissolvedARIEL EMIRIANdissolvedBRIGITTE GAGUECHEdissolvedETUDE FELIX GAGUECHEactiveGHILARDIactivehamza frideactiveKAMARactiveL'ATELIER MAI 98dissolvedLEILA JAELLA OLIVIA VANESSA MENGUE ME MBARGAdissolvedMANDARIN LAMARCKdissolvedMIKASEactiveNOR'AFRO - ASSOCIATION POUR LA LIBRE EXPRESSION ARTISTIQUE ET CULTURELLE AFRICAINEactivePATRICK HONGNATactiveSAVE UKRAINEactiveSMART LEAFdissolvedSMART LEAF IMMOactiveSUSHI KYOTOdissolvedSYND.COPR. 12 RUE RASPAIL 92 BOIS COLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100