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Sole trader dossier

LEO JEAN-JACQUES CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2014-07-17
KYBE ID: FR-803605559 · 803605559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO JEAN-JACQUES CHAUVIN

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Registration803605559

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Statusactive

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Incorporated2014-07-17

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Registered address25 RUE DE LANCRY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMELIE MARIE MATHILDE SAMSONdissolved CATHERINE HEAWON WONdissolved Corentin Philippe Rene Bahonactive ENTREPRISE CAMYdissolved EVELYNE GISELE MARGUERITE LOHIERdissolved FONCIERE BONAZ/MORESCHIdissolved GEXIactive GUILLAUME ROGER TALBIactive GWENOLA DESSAUXactive ISABELLE CAMYactive KYDdissolved LARA LARA SAMUEL CAMYactive L BRODE POUR LEOdissolved LELIA GOZLANactive LOUIS MARIE VALINactive LOU MORGANE MERCIECCAactive MARC GAYOTactive Marina CHANCIA SETONDJI NDEMBI KPOHAZOUNDEdissolved NATALIA PEIXOTO BRAVO DE SOUZAactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100