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Sole trader dossier

LEO LEO LEO LEO GARCIA AMAT

FRANCE · SOLE TRADER
KYBE ID: FR-917809766 · 917809766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO LEO LEO LEO GARCIA AMAT

fr_inpi

Registration917809766

fr_inpi

Statusactive

fr_inpi

Registered address54 RUE HENRI POINCARE, 92600 ASNIERES SUR SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADVISO AI PARTNERSactive AYMEN NAHALIactive Basma Solimanactive DAMIEN YVES MARIE COURTINELactive DANIEL LADAURADEdissolved DOMINIQUE MUSSONdissolved ELISE MENAHESdissolved FILWISTdissolved GUILLAUME THOMAS CLEMENT BATTEUXactive INDIVISION STERNactive JIMAIactive Johnny LOactive KOLOKA RECORDSactive LES TROIS SOLEILSdissolved MICKAEL FERENCZactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100