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Sole trader dossier

Léo MORIN

FRANCE · SOLE TRADER · INCORPORATED 2025-12-18
KYBE ID: FR-838212785 · 838212785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLéo MORIN

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Registration838212785

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Statusactive

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Incorporated2025-12-18

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Registered address8 RUE Hoche, 94130 Nogent-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACTION INTER SERVICESactive AMERI Kdissolved ARQE CAPITALactive BEATRICE MARTINOdissolved BRAHIM BENZEGALAdissolved CELI CONSULTINGactive ELISE AUTOMOBILESdissolved FLLHdissolved FRANCK LARRAUSactive JEROME ARBAUTactive JUSTICE POUR SARAH HALIMIactive MAI SUSHIactive [ND]active [ND]active [ND]dissolved NOUREDDINE BENATIYAdissolved PORT DE NOGENTactive RACHELdissolved SIMHA 7dissolved SNACK LE PECHE MIGNONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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