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Sole trader dossier

LEO SIPHO PETIT

FRANCE · SOLE TRADER · INCORPORATED 2013-10-09
KYBE ID: FR-797829777 · 797829777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO SIPHO PETIT

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Registration797829777

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Statusactive

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Incorporated2013-10-09

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Registered address30 RUE DES VIGNERONS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AF CONSULTINGdissolved AS IMMOBILIERdissolved AZ DIFFUSIONdissolved BENOVA CONSULTINGactive GESTION BENOVAdissolved GWLADYS WARREactive HI LEVELZactive ICL-CONSEILdissolved JEAN JACQUES PHARAMONDdissolved JEAN PETITactive JM2 CONSEILdissolved JMD INVESTdissolved LARISSA SMIRNOVAactive [ND]dissolved [ND]dissolved QUENTIN YANN BAPTISTE CAPELLEdissolved SAJEFdissolved SASU RAPHYM CONSEIL EXPERTISEdissolved SCI BMG INVESTdissolved SCI MARHAIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100