DOSSIERS / JIAHAO LEOW
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Sole trader dossier

JIAHAO LEOW

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829470152 · 829470152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JIAHAO LEOW
fr_inpi
829470152
fr_inpi
active
fr_inpi
2017-06-01
fr_inpi
54 RUE des Archives, 75004 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES DE RIVIERE DE LA MUREdissolvedAlexandros PallarisactiveARTICO GELMI DI CAPORIACCOactiveAUDE MARIE CARLIERdissolvedCABINET JUFFORGUESdissolvedClaire GiustinianiactiveEDITH WALASdissolvedEMERIC BORIS DIMITRI DE MENIASdissolvedFRANCOISE FLUETdissolvedFRONTENAC SASdissolvedGDMactiveJONATHAN CLEMENTSdissolvedJULIEN THOMAS VICHNIEVSKYactiveMARCELLO VITTORIO BARBARAdissolvedMARUSHKA VIDOVICactiveMAXIME JULIEN MARTIN MALLETactive[ND]active[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100