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Sole trader dossier

CAMILA LEONE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-29
KYBE ID: FR-838634004 · 838634004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAMILA LEONE

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Registration838634004

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Statusactive

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Incorporated2018-03-29

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Registered address16 RUE DES GONCOURT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALESSIA GIULIANIdissolved ANTOINE PACEdissolved BIFOactive BOUCHERIE JACQUESactive CHRISTOPHE HOUANGdissolved COLLECTIF DAY Zactive DELISLEactive Francois Chevignéactive GT COMMUNICATIONdissolved JOEL JEAN MARTINdissolved MASSIMO CARDONEdissolved MOHAMED ABDOUactive [ND]dissolved [ND]active [ND]active [ND]active PEDRO MANUEL LIMAdissolved PIERRE GAFNERdissolved R LE SOLLIECdissolved ROBERT LEBASdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100