DOSSIERS / LEON LOUKINE
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Sole trader dossier

LEON LOUKINE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-521059345 · 521059345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEON LOUKINE
fr_inpi
521059345
fr_inpi
active
fr_inpi
2010-03-15
fr_inpi
82 RUE PIXERECOURT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANASTASIIA BROVARNIKactiveAUGURE STUDIOdissolvedBF HOLDINGactiveCharlotte GillinactiveDDSA BTPdissolvedELSA OESINGERactiveEMILE SIMON PASCAL TISNEactiveEMMANUELLE LHOIRdissolvedEQUINOX ASSOCIATIONactiveETIENNE REGNIERactiveFONTAINEdissolvedGEORGES BENLIANdissolvedILAN DAVID MAURICE BENICHOUdissolvedINDIVISION MAUDUIT FABIEN ET HOURS VERONIQUEactiveJB CINEactiveJEAN-PAUL BALTZINGERdissolvedJULIEN RINGOactiveMAARTEN VAN OLPHENactiveMARCIA TERUMI BRODINactiveMARTIN LE BLANCdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100