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Sole trader dossier

LEO QUETGLAS

FRANCE · SOLE TRADER · INCORPORATED 2012-09-04
KYBE ID: FR-788519122 · 788519122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO QUETGLAS

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Registration788519122

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Statusactive

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Incorporated2012-09-04

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Registered address255 RUE SAINT-DENIS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABELLIAactive ALASKAactive ANAIS DELATOURactive ANNIE LEPOTactive ARLETTE VERMANDELactive ASSOCIATION ACTION RECHERCHE CONSEILactive CELINE MONNETdissolved CHRISTOPHE MARMIER-DEDEdissolved COLLECTIF MOUV'active FLONEAactive F.Z.Fdissolved INDIVISION TRICONNETactive IZI TORCYdissolved JEAN JACQUES MOURANdissolved JULES MALKHAZIANTZdissolved KAB'S DIFFUSIONdissolved MIREILLE ROYERdissolved [ND]active PALMETTOactive PIERRE ET VIRGINIEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100