DOSSIERS / LEONOR KLEIN
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Sole trader dossier

LEONOR KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2016-08-04
KYBE ID: FR-821928355 · 821928355 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONOR KLEIN
fr_inpi
821928355
fr_inpi
active
fr_inpi
2016-08-04
fr_inpi
7 ALL LOUIS ARAGON, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRICAREVEdissolvedARMAND MAUGERactiveAUGUSTIN AFOUA DIT GEAYdissolvedCATHERINE PENCRANNEdissolvedCLAUDE PATRICIA ELISABETH BECQUARTdissolvedCORINNE BUZINdissolvedHASSATOU DIALLOdissolvedIDIR BOUDJELOUAHdissolvedJACQUES NGUYENdissolvedLILIANE ANNIE RAFAdissolvedMANOLINE CHHOMdissolvedMARIE CLAUDE GUYdissolvedM.C.M BAT SARLdissolved[ND]activeNICYDARdissolvedPATRICK DUONGdissolvedPEINTURE ENDUIT MACHINEdissolvedPHARMACIE SYEDdissolvedRICHARD DUONGdissolvedYoann Arnaud DEXMIERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100