DOSSIERS / LEON HALPERYN
← SearchExport PDF
Sole trader dossier

LEON HALPERYN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-892918905 · 892918905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEON HALPERYN
fr_inpi
892918905
fr_inpi
active
fr_inpi
2021-01-11
fr_inpi
14 RUE DE PANAMA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Andrea Gabriele GalleaactiveANTOINE REVEILLONdissolvedCELINE CHARAVITdissolvedCHEZ PAULINE NZONGOdissolvedDANIEL ROQUETdissolvedELECTRO DIESEL INJECTION RECTIFICATIONdissolvedEMMANUEL BASSETdissolvedGASTON JEAN LUC HONOREZdissolvedHENEI JOACHIM MARGARITAdissolvedIRENE NGO BASSAHAG EP BOUGISdissolvedJENNIFRED MIENANDI EURLdissolvedMADELEINE JACQUELINE JOSETTE CATTEAUdissolvedMAPO COIFFUREdissolvedMONSIEUR MICKAEL HAIK ET MADAME AMELIE AZRIAactive[ND]active[ND]active[ND]dissolvedNICOLAS POUGETactivePAULINE N ZIBULA KINIMBIdissolvedSANS PLOMB 51 - SP51active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100