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Sole trader dossier

LEOPOLD CLAUDE SANOGOH

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520935065 · 520935065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEOPOLD CLAUDE SANOGOH

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Registration520935065

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Statusactive

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Incorporated2010-02-01

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Registered address4 RUE ANTONIN RAYNAUD, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

92300 LAB E-SPORTactive ABDELAZIZ OUSSADAactive ALAIN JACQUES BUSILLETactive ALBERT LUCIEN BAUDRINdissolved ALI BABOUCHEdissolved AMJ COURSESdissolved AOT EXPRESSdissolved AXEL JACOB RHOUMdissolved AZR CORP.active BOUNTOURABY SYLLAdissolved CHANTAL DESOINDREactive CHOEUR LEGERactive CHRISTIAN DESSEactive COLFIactive EUPHRON INSTITUTactive FRANCK DESNOSdissolved JEAN-MARC ROITdissolved JEREMY RAYMOND VICTOR MICHEL LELEUactive JOWNIZdissolved LIOR RHOUMdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100