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Sole trader dossier

LEO VERNISSE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-30
KYBE ID: FR-804921435 · 804921435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO VERNISSE

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Registration804921435

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Statusactive

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Incorporated2014-09-30

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Registered address15 RUE RAYMOND IV, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXA DEGALLEdissolved ALEXANDRINE PANTZdissolved CCRDFMdissolved CYKADE AVOCATSactive CYNELLE LEGAINactive EMPAN ARCHITECTESdissolved HARTICCdissolved HELENE COUTENSdissolved KBS AVOCATdissolved LAETITIA CAROLINE ESTEBEactive LAURIE MARTINE JOSETTE DELASactive Louise SOUCADAUCHactive MATEUS GUTIERREZdissolved [ND]active NOEMIE MARIAMA DINIdissolved SCCV PORTETENYdissolved TAHITIdissolved TRIUMPH PROMOTIONdissolved XAVIER FRANCOIS SOUCADAUCHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100