DOSSIERS / LEON MERGUI
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Sole trader dossier

LEON MERGUI

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-701065385 · 701065385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEON MERGUI
fr_inpi
701065385
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
131 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABC-DEMATdissolvedAC HOLDINGdissolvedAlexandre ANTONAactiveALINE HELENE MOCHI-TROUSSONdissolvedAMAL BRICHNIactiveBMT-INVESTdissolvedCONNAISSANCEdissolvedDOMINIQUE JORDANdissolvedDRIVE BY PRODUCTIONSdissolvedEQUIPEMENTS BUREAUTIQUES INFORMATIQUES CactiveHTL SERVICESdissolvedINTER CONTINENTSdissolvedJEAN-YVES DERIVEAUXactiveLES JUMEAUXdissolvedLSPALLdissolvedMARIE CHRIST SERREdissolvedMaud Sauvageactive[ND]activeNIZAR ABOU ASSAFdissolvedPBA POISSON BOULANGE ASSOCIESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100