DOSSIERS / JOSE LEITAO
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Sole trader dossier

JOSE LEITAO

FRANCE · SOLE TRADER · INCORPORATED 2013-01-04
KYBE ID: FR-797875721 · 797875721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE LEITAO
fr_inpi
797875721
fr_inpi
active
fr_inpi
2013-01-04
fr_inpi
80 PL ANDRE MALRAUX, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE DE LA GAREdissolvedALICIA MARIE JEANNE LACOSTEdissolvedANDREA MIHAELA POPESCUdissolvedAYOUB BOUDJOUdissolvedDJAMILA TEZKRATTactiveElodie VelyactiveEMILIE MOINEAUdissolvedERIC CHRISTOPHER ORTIZactiveFabien KFOURYactiveFREDERIC TATINactiveHILAIRE DA COSTAdissolvedHOON NEE TANdissolvedISLANDE TUSMEdissolvedJEAN PIERRE BAYARDdissolvedJEAN-PIERRE VIELdissolvedJFF PORTAGEdissolvedJUSTIN NICAISE TOUBA KONZIdissolvedKHAWLA AMERdissolvedLAURENT BRANDIBASactiveLAURE PIERRE MARIE FRANCE BESSETTEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100