KYBE — See who's really behind any company

Sole trader dossier

ANDY LEONZI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-838867380 · 838867380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDY LEONZI

fr_inpi

Registration838867380

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-05-01

fr_inpi

Registered address31 RUE LEPIC, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACHAT CENTRAL SARLdissolved ANGE LUCAS LINO JEAN VINCENTELLIdissolved ASS INTERVENTION ET DISPOSITIFactive BAKAKAIE CREATION ET DEVELOPPEMENTactive CABdissolved CHARLOTTE MARIE ISABELLE BOURRUSactive DAVID ARMAND BURGHARDactive FLORIAN MICHEL DUPASdissolved FORT EN THEMEactive INDIVISION MALLET DEPREZactive Issam Amiriactive JACKY THILLEROTdissolved JACQUES RAFFALLIdissolved Jarret Berland Vanderplanckeactive KWALIAdissolved Kyllian Philippe Duhemactive LES ALLIES NESdissolved Louvenor Jean-pierreactive Marceau Goujonactive MARTIN BERDAHactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100