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Sole trader dossier

JUSTIN LEO

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-894756568 · 894756568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJUSTIN LEO

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Registration894756568

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Statusdissolved

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Incorporated2021-03-04

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Registered addressPERINET, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASS FLE A MANGOactive B2DOMdissolved BRASIL KREOLactive CJH IMMOBILIERdissolved CLEMENCIO FRANCESactive EL COPA CABANAdissolved ENOGATE MARIE AIMEE DOROTHEEdissolved ERIC ANDRE LOELLINdissolved FELIX FRANCOIS LUDGERdissolved FRANCK BASILIDE CONDEREdissolved GERMAIN FORTUNE MITELdissolved HO TZE YU STEPHENdissolved JULIEN PELAGEdissolved KOUMBIT FANM KARAYIBactive L'ALAMANDA JAUNEdissolved LBDdissolved LES ATELIERS DE HOUELBOURGdissolved LUCIEN JOSE FABIEN JACKOTINdissolved MAG INVESTISSEMENTSdissolved MARIANNE MEOdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100