DOSSIERS / LEO EXBRAYAT
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Sole trader dossier

LEO EXBRAYAT

FRANCE · SOLE TRADER
KYBE ID: FR-917446262 · 917446262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO EXBRAYAT
fr_inpi
917446262
fr_inpi
active
fr_inpi
121 RUE de Paris, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRU MIHAIdissolvedAngel Franck Gregory CHOLEdissolvedAYAD BOUZINBAdissolvedBOUCHERIE DU CENTREdissolvedCNR BATdissolvedCOMISAR PETCUdissolvedCOPR 121 RUE DE PARIS 93100 MONTREUILactiveCRISTIBOSSdissolvedESPACE LIBREdissolvedGHERMAN CALDARASdissolvedIONICA CRISANdissolvedION TULCEANUdissolvedJACKIE MARCEL ANDRE FLOURdissolvedJULIA TAOS EVA BENTERKIdissolvedM.S.C MATERIAUX CONSTRUCTIONdissolved[ND]active[ND]activeOLTITA LACATUSdissolvedPOKE SHOP MONTREUILactiveSABER MABROUKactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100