KYBE — See who's really behind any company

Sole trader dossier

LEONARDO FABIO DOMINGUEZ ACOSTA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-533821328 · 533821328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEONARDO FABIO DOMINGUEZ ACOSTA

fr_inpi

Registration533821328

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-02-20

fr_inpi

Registered address25 RUE DE ROCROY, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACOSTA CONSTRUCTIONactive A LA PENSEEactive AMADOU BAIDY BAdissolved BP AARUSHdissolved DOMINIQUE JANCELactive ELIOTT OLIVIER PATRICK DUVALdissolved EMMA GALEactive JANINE DAHLactive K.S.B.active LALLA FATIMA EZOHRA EL BOUKFAOUIactive L'AUDACIEUSEactive LISETH JOHANNA DOMINGUEZ CASILIMASdissolved LUCAN BOISdissolved LYS BATIMENTdissolved LYS CONSTRUCTIONactive Maximilien Giacominactive M.G. ELECT.active MYLENE JAMPANOIactive [ND]active [ND]active

+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