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Sole trader dossier

LEONARD PELLAS

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793454034 · 793454034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONARD PELLAS

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Registration793454034

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Statusactive

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Incorporated2013-06-01

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Registered address62 RUE PERGOLESE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDUAL ALATASSIdissolved BRUNO SALLENAVEdissolved CHANTAL MARTINactive COLETTE GOUTALactive DAHOUK AL ATASSIdissolved DENIZdissolved DRdissolved HAN 68active HSM ARCHITECTUREactive JIPING WANGdissolved JOCEdissolved JOZEF BRODAactive MARTINE FIEVETactive NAJAT EL YAFIdissolved [ND]active [ND]active [ND]active [ND]dissolved PIERRE JEAN-MARIE ROGER TARDIEUactive PROPRIETES DE PORTESdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100