DOSSIERS / LEO CLEAN SERVICES
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LEO CLEAN SERVICES

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832428916 · 832428916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEO CLEAN SERVICES
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832428916
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dissolved
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Limited liability company (SARL)
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2017-10-09
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103 BD MACDONALD, CHEZ ABC LIV, 75019 PARIS
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81.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER SOUAGdissolvedABDEL NASSER BELBOUABactiveABESS BATdissolvedABOUBAKAR DOSSOdissolvedACTION COMactiveA.G.PdissolvedALL SERVICESdissolvedALPHA SARLactiveAMAN PLOMBERIE CHAUFFAGEdissolvedAMIROUCHE BARACHEdissolvedAMNE INTERNATIONALactiveANGADdissolvedA.R.C.M.activeAREZKI SENJAKEDDINEactiveA R MdissolvedARMAND CLAUDE RAZAFYactiveA S K INFORMATIQUEactiveATMANE TIKHERBATINEdissolvedAVI-CASHactiveAYMAN EL DAMATYdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
N'GUESSAN LEONCE AkiapoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100