DOSSIERS / LEO BENJAMIN MOREAU
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Sole trader dossier

LEO BENJAMIN MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-900388455 · 900388455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO BENJAMIN MOREAU
fr_inpi
900388455
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
70 CRS BERRIAT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALBERT ALAIN PARAdissolvedALEXANDRE THEVENOTdissolvedANDRE TETARTdissolvedBUSINESS CLASSdissolvedCABINET DENTAIRE DU DOCTEUR YVES GOLERETdissolvedCALEOdissolvedCHANTACO STILIactiveCOFIJIMdissolvedDESPOINA POLAKTSIDOUactiveDLBH-IMMOactiveHDCactiveJACQUELINE ANDREE MOULINdissolvedJEAN MARC ANDRE GUEULEdissolvedLBO AUDITdissolvedL'ESCARETTEactiveLES ENFANTS D'ANGKORactiveLILIANE BERNARDactiveMARIANNE EDWIGE HENRIETTE ZASKEactiveMARIE-EDITH LE MASLEactiveMARIUS CAPITOLINOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100