DOSSIERS / LEO SCHEEPMANS
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Sole trader dossier

LEO SCHEEPMANS

FRANCE · SOLE TRADER · INCORPORATED 2019-10-05
KYBE ID: FR-877714691 · 877714691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO SCHEEPMANS
fr_inpi
877714691
fr_inpi
active
fr_inpi
2019-10-05
fr_inpi
2 RUE DONATELLO, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAHIM GHOMARIdissolvedANISSE GUERAICHdissolvedCHELSEA-NSAYI KOUBAKAdissolvedDJAMEL GUERAICHdissolvedEMMA-FANNY ADJANOHOUNdissolvedITZHAK JACQUES GABAYdissolvedJeanphilippe Jeanphilippe Jeanphilippe Jeanphilippe BedaactiveKN PRESTIGESdissolvedLEROUX P2VactiveMERCEDES MELLIOR BENEDETTIdissolvedNARIMANE KADDOURdissolvedNATHALIE VERONIQUE GALIPOdissolved[ND]active[ND]active[ND]dissolved[ND]activeSELECT MANAGEMENTactiveSTELLA DAVTIANactiveSTEPHANE BERAKOdissolvedSYND COPRO 2 A 4 R DONATELLOactive

+3 more

People with significant control

0 people
NameRoleFromSource

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