KYBE — See who's really behind any company

Sole trader dossier

LEO MARTIN GUILLEUX

FRANCE · SOLE TRADER · INCORPORATED 2015-12-30
KYBE ID: FR-818214454 · 818214454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEO MARTIN GUILLEUX

fr_inpi

Registration818214454

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-12-30

fr_inpi

Registered address52 RUE BOBILLOT, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABBAS ARMANI KHWAJAKHILdissolved BAKTASH KHWADJAdissolved BOUBACAR TRAOREdissolved BOULAYE KANOUTEdissolved CHEICKNA TOUREdissolved DEBORA NELLY ALEXANDREdissolved DIOMAKAN TRAOREdissolved DJIBRIL BARADJIactive Emma Dreuxactive Farida BENAZIZAactive FATOU CHERIFdissolved KENNY-ALLAN KRIS VIARDOTactive LOUBNA MOKHTARIactive LUDOVIC LAFROGNEdissolved MAHAMADOU CISSEdissolved MAMADOU KEITAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100