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Sole trader dossier

LEO THEO FONTANEL

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-901121582 · 901121582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEO THEO FONTANEL

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Registration901121582

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Statusdissolved

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Incorporated2022-07-11

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Registered address15 RUE DES DAMES, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.B.V.S RENNESactive ALTORCOdissolved ANDLAUER WATBOT, GIE EN LIQUIDATIONdissolved ARCADIEdissolved ASS COPRO 15 RUE DES DAMESactive CALISTAdissolved DAMES 13dissolved DAMES 2dissolved DAMES 6dissolved LEA MAUDETactive MARIE SAURactive [ND]dissolved SCI 23 RM, STE EN LIQUIDATIONdissolved SCI SAINT SAUVEUR 5dissolved SCI VINCE VIRGINdissolved UN JEUNESSE COMMUNISTE FRANCEactive VILLA CAREVAdissolved VINCE VERSAdissolved YVES BRAULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100