DOSSIERS / LEO THOMAS
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Sole trader dossier

LEO THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-08-30
KYBE ID: FR-842033342 · 842033342 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LEO THOMAS
fr_inpi
842033342
fr_inpi
active
fr_inpi
2018-08-30
fr_inpi
135 RUE DE CHARENTON, 75012 PARIS
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LEO & THOMASfr_insee · 102863917 · activeLEO THOMASfr_inpi · 902702349 · dissolvedLEO THOMASfr_inpi · 905089785 · dissolvedLéo Thomasfr_inpi · 932199151 · activeLEO THOMASfr_inpi · 953458627 · activeLEO THOMASfr_inpi · 978980514 · activeLéo thomasfr_inpi · 988691077 · active

Companies at this address

40 total
ABASS DOSH ALIactiveALI ABASS-DOSHdissolvedALMBOactiveA MINIMAdissolvedANAPREVdissolvedAPPARTEMENT EN LMNP 135 RUE DE CHARENTON 75012activeCAMELEONdissolvedCARENE MONNETdissolvedCARILLON CONSULTINGdissolvedCatherine Madeleine Simone LOUBIGNACactiveCECILE ELYANE JACQUELINE REBIEREdissolvedCHARENTONactiveCHOU HY CHEAactive...COMME COCHONactiveDAEDALUS RENOVATIONactiveDIONYSOSactiveFLORISE ELISA THARSISactiveHYACINTHE CHARLIE MARIE LESCOETactiveJACQUELINE GILBERTE BACHELIERdissolvedJAVIER GARMENDIA TORRESactive

+20 more

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100