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Sole trader dossier

LEO GARNOTEL

FRANCE · SOLE TRADER · INCORPORATED 2022-09-08
KYBE ID: FR-919317081 · 919317081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO GARNOTEL

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Registration919317081

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Statusactive

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Incorporated2022-09-08

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Registered address18 RUE DE BRIORD, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

18 Bdissolved ALICE CEBRONdissolved ARCAVIdissolved BREMAUD BOBINdissolved capucine brossieractive COISNE AMAURYactive DA LUCAdissolved DAYCOU ET COdissolved EURL BREIZH BURGERdissolved FANFARE SOLIDAIRE NANTES 2019active GAEMAEdissolved GIUSEPPE FALLICAactive GUSTAVE POUSSEdissolved HERVE LAURENTdissolved HOUSE OF CALIFORNIA BRdissolved IMPEX DISTRIBUTIONdissolved JLPdissolved LES BEAUX ARTSdissolved Luna Marie-Tailleferdissolved MALEONactive

+17 more

People with significant control

0 people

Name	Role	From	Source

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