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Sole trader dossier

LEON LUC AROLD BULELI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-11
KYBE ID: FR-840677868 · 840677868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEON LUC AROLD BULELI

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Registration840677868

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Statusdissolved

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Incorporated2018-05-11

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Registered address36 AV MAZARIN, 91380 CHILLY-MAZARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABINAYAactive AHMED TENNICHEactive ALBERT NOUCHYdissolved CHAUVEAU DE VALLAT REMY PERREIN ET ASSOCIES NOTAIRESactive CHRISTIAN BERTRONdissolved CONFECTION MAZARINEactive EDEN FRUITSdissolved FRANCK REMI JACQUES PICHOTdissolved GERARD ALBERT GABRIEL LEGRANDdissolved IDALIA MARIA NUNES ALMEIDAdissolved IZUMI ICHIHARAactive LE JARDIN DE BEL ABORDdissolved LE PETIT DOMAINE S A R Ldissolved MARIUS ZADIdissolved Mélanie Marine Choinactive MICHEL PIGNAUDactive Mickael Auguste Alain MEUNIERactive MITHRA MINI MARKETactive [ND]active NICOLAS MEAUXdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100