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Sole trader dossier

LEONID SLEPAKOV

FRANCE · SOLE TRADER · INCORPORATED 2018-12-12
KYBE ID: FR-844383554 · 844383554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEONID SLEPAKOV

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Registration844383554

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Statusdissolved

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Incorporated2018-12-12

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Registered address19 RUE DE ORESTIS, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABC INTERNATIONALdissolved Aleksei Slepakovactive ALPHASURdissolved ANGELO MARIA GASPARROdissolved CHARLES ROQUESdissolved CHLOE VILAdissolved DA2 AGENCYactive FRANCINE ANNA GALFREdissolved GAMdissolved LAS TERRENAS CAFEdissolved MARIAGE A VOTRE IMAGEdissolved MICHEL GUIDONdissolved MONDE OUVERTdissolved MOUNA ER RAMIdissolved [ND]dissolved ROGER CHARPENTIERdissolved SALAH EL ABEDdissolved SALON MINAIAactive SANDRINE JACQUELINE CHRISTINE MARABUTOactive STEPHANIE AYARSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100