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Sole trader dossier

LEONARDO MACK MAKIESSE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-02
KYBE ID: FR-899967988 · 899967988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONARDO MACK MAKIESSE

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Registration899967988

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Statusactive

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Incorporated2021-06-02

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Registered address3 B RUE HECTOR RIDEL, 27000 EVREUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDOUL HAMID SIDIBEdissolved Alan Michel Philippe Desseauxdissolved CHRISTIAN INGOLD FOKOactive ELYSEE EMMANUEL ONDO MVE APOactive IBRAHIMA GUEYEdissolved IBRAHIMA KABAdissolved KHALIL HALIL BAHLOULactive MOUSSA DANSSOKOdissolved NABIL AIT AMARAdissolved NAIKY MBODJIdissolved [ND]active [ND]active NOUREDINE ALOUIdissolved NSPROactive OUSMANE BASSEdissolved OUSMANE SONKOdissolved PATRICK BEAUGENDREdissolved ROSELYNE GROOTAERTdissolved SAID HATEMactive Samuel LAMOTTEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100