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Sole trader dossier

LEO THIJSSENS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-16
KYBE ID: FR-843171562 · 843171562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEO THIJSSENS

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Registration843171562

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Statusdissolved

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Incorporated2018-10-16

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Registered address8 RUE SAINT-JEAN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNIE PORCEDDAdissolved ASS BANQUE IMAGE EAU POUR HUMANITEactive DIMITRI PERONNOdissolved EXPANSIONS ET COMPAGNIEactive FRANCK MILLARAdissolved GERALDINE KARLactive JULIEN GAETAN LOUIS SELLERONactive MARGOT GRANGEONdissolved M HAKIMdissolved MUSIC PEOPLE GROUPactive [ND]active [ND]active OCEactive PAIREDdissolved REB AUTOdissolved SANDRINE VOUILLONactive SARL LODISCENEdissolved SCI ECLIPSEdissolved STEPHANE BEAUNEactive SYNDICAT NATIONAL DES GRAPHISTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100