DOSSIERS / LEON HACKEL
← SearchExport PDF
Sole trader dossier

LEON HACKEL

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539981274 · 539981274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEON HACKEL
fr_inpi
539981274
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
146 RUE DU PRESIDENT DOUMER, 33500 LIBOURNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABRAHAM LAFLEURdissolvedAHMAD JAMSHID BARAKZAIactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCENTRE INTERCOMMUNAL D ACTION SOCIALE DE LA CALIactiveCLUB DE LA BIENVENUEdissolvedDOMINGO LAFLEURdissolvedDYNAMOTSactiveENFANCE MAJUSCULEactiveFarid Khan ORYAKHILactiveGeorges LafleuractiveINCLIFF MOISE JEAN MAILLEdissolvedJOSEPH LAFLEURactiveL 'AGE D 'ORactiveMANUEL SAHUEL LAFLEURactiveMAURICE THEOPHILE RO PERSYNdissolved[ND]activeQariburahman SHINWARIactiveSABRINA KLIENdissolvedUNA LIBOURNAIS-HAUTE GIRONDEactive

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