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Sole trader dossier

LEONORA UMPAD

FRANCE · SOLE TRADER · INCORPORATED 2017-03-20
KYBE ID: FR-828663773 · 828663773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONORA UMPAD

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Registration828663773

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Statusactive

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Incorporated2017-03-20

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Registered address4 RUE PIERRE CHEREST, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE RAYMOND DAVID TEMANdissolved ANAGRAMdissolved ANAGRAM IMMOdissolved ARCHI CKdissolved AUDE ID-HAMMOUdissolved AUREUSdissolved AUSTRAL INVESTactive CLOVISdissolved COPR 4 RUE PIERRE CHEREST 92200 NEUILLY SUR SEINEactive EMMA FOLLIETdissolved FRANC THOMINE-DESMAZURESactive JACQUES MAGDELAINEactive JACQUES MARIE FRANCOIS BENARDactive JEAN CHEVALIERactive KAMPARTNERSactive louis le gendreactive MANOLIdissolved MAXIME ATTIASdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100