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Sole trader dossier

LEO GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903180479 · 903180479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO GUERIN

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Registration903180479

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Statusactive

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Incorporated2021-09-01

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Registered address364 AV de la Division Leclerc, 92290 Châtenay-Malabry

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFIFA BENT MESSAOUD MABSOUTdissolved AI-JEE YOUNactive ALI HAMITOUCHEdissolved ANDRE BOUDREYdissolved BOULANGERIE DE CHATENAYdissolved CASSANDRE BARRONactive CHEZ KADAactive DUART'S LANDactive ELIANE TONDEREAUactive EUGENIE LESSAUSSEdissolved ID9 IMMOdissolved J MARTINETdissolved KHADIJA EL OUALIDIactive KIK'FASTFOODdissolved LE JOCKERdissolved LES SPORTSactive MADELEINE LOUISE POUPEEactive MOHAMED KADAdissolved [ND]active [ND]active

+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