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Sole trader dossier

LEO KAPLAN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902412568 · 902412568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO KAPLAN

fr_inpi

Registration902412568

fr_inpi

Statusactive

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Incorporated2021-09-01

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Registered address36 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN ALEXANDRE JULIENdissolved COMBALUZIER-STOLL ARCHITECTUREdissolved CO-Sactive ERIC HISTAdissolved FRANCOISE MARIE GENEVIEVE PECQUETactive JANA TROJANOVAactive JEAN-PIERRE GAUDINdissolved LUANA BEAUTEdissolved MARION LADETdissolved MOHAMED HAMDAOUIdissolved [ND]active [ND]active [ND]dissolved NOUVELLESdissolved PASCAL MARIE-LUCEdissolved PASTdissolved PHILIPPE REYNAUDactive PLO-Sdissolved SARL BMBactive SARL DHAKAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100