DOSSIERS / LEO MARTIN
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Sole trader dossier

LEO MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904115565 · 904115565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO MARTIN
fr_inpi
904115565
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
235 RUE DE ROSNY, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDESLEM AYADIdissolvedALPHA PLOMBERIEdissolvedAMIROUCHE ZIDANIdissolvedBAMTRANSPORTactiveCHRISTIAN DO NASCIMENTO GUILHERMEdissolvedCOPR 235 RUE DE ROSNY 93 MONTREUILactiveDIDIER MARLOTdissolvedFATOUMA CISSEdissolvedGENEVIEVE COLLETdissolvedGETO MILORDdissolvedHAIDAR ALIdissolvedHamidou CISSEactiveICR INFOdissolvedIMPULSEactiveKADI LOCdissolvedKHIARI BEN GAIEDdissolvedKLAPTdissolvedL.I.A. DESTOCKAGEdissolvedLYESS GUIZEMdissolvedMARIE DOMINIQUE FREMENTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100