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Sole trader dossier

LEO LALOU

FRANCE · SOLE TRADER · INCORPORATED 2021-03-11
KYBE ID: FR-895114593 · 895114593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO LALOU

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Registration895114593

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Statusactive

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Incorporated2021-03-11

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Registered address27 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBAN AKILdissolved BRUNO ANDRE ROCHMANdissolved CUISINE ET CONFIDENCESdissolved DENVER 27dissolved FONDS FREE HANDI'SEactive FREE HANDI'SEdissolved GABRIEL DAHO MONTOUHOdissolved INSOMAdissolved LA SCI DU LYS DE MAIdissolved MELANIE PINSOLLEactive MOFS CONSULTINGdissolved [ND]dissolved OP92dissolved Paul CUTAJARdissolved RICHARD DASSETdissolved RIMONE CAPITALdissolved SALOME ILANA VALERIE GUEZdissolved Sarah BITTONactive SCI AML 27dissolved SCI SHIREL ET SASHAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100