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Sole trader dossier

Léonie Gonzalez

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-917652562 · 917652562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLéonie Gonzalez

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Registration917652562

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Statusactive

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Incorporated2025-03-14

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Registered address37 AV Boileau, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNEROH ANTHONY CYRILLE ABOUdissolved Amaar Tameriactive Cédric Benjamin Caillonactive FR PRO SERRURIERactive HAMZA SALMIactive JEAN PATRICE EYOUM DEIDOdissolved LORENZO VTCdissolved M.A.H.dissolved Mamira Teuroactive [ND]dissolved [ND]dissolved NILSON RODRIGUEZ CORDEIROdissolved PAOLA BERNADETTE DEMGNE KAMDEMactive SALIM AMRANEdissolved STEPHANIE FORTUNEdissolved UL-KUDactive VICTORYS CARSdissolved WALID KHEMMOUactive Yamassou Caarmaactive Youcef Zouheir ANEBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100