DOSSIERS / LEO-TRADE
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Company dossier

LEO-TRADE

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887941847 · 887941847 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEO-TRADE
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887941847
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-10
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4 BD DE L'EVASION, 95800 CERGY
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43.31Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED MAHMOUDAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100