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Sole trader dossier

LEOPOLDINA MACHADO

FRANCE · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: FR-889146361 · 889146361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEOPOLDINA MACHADO

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Registration889146361

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Statusdissolved

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Incorporated2023-01-19

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Registered address32 RUE DAREAU, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN GILBERT FERREdissolved ALAIN ROSSIactive ALEXANDRE JEAN CHARLES HARYactive ASSOCIATION PIGMENTS 14active CLAUDE JEANdissolved CLOTHILDE JANINdissolved COLETTE CHARLOTTE BENARDdissolved DANILO PISTOIAdissolved DAVID ZUCMANdissolved ETIENNE YUAN SHEN ULYSSE JARRIERactive ILISTO 1-4-6active JESSICA ZUCMANactive KEVIN SPEEDdissolved LEA SURDIVEdissolved MASON & DIXONdissolved MAURICE RIZZOdissolved MAZZAdissolved MEPHISTO TANGOactive MND STUDIOactive [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100