DOSSIERS / LEO MORGAN CAVALIERE
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Sole trader dossier

LEO MORGAN CAVALIERE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-13
KYBE ID: FR-919435420 · 919435420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO MORGAN CAVALIERE
fr_inpi
919435420
fr_inpi
active
fr_inpi
2022-06-13
fr_inpi
74 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
17FOURCADE MONTSOULTdissolvedALAIN MORLANactiveALEXANDRE FLORIAN GUERINactiveALI LABADIdissolvedAndrea De Oliveira maiaactiveANDRE PECKERdissolvedARDI SASdissolvedARNAUD THURETactiveBORIS POPOFFdissolvedBUREAU JURI CONSEILdissolvedBUSINESS CONTACTactiveCRYOBOXdissolvedGFA DE LA RIVIEREdissolvedGROUPEMENT FORESTIER DE LA RIVIEREdissolvedJEAN MICHEL HIDEdissolvedJEAN MJ DUCROS DE LAFARGE DE ROMEFORTdissolvedKOSSdissolvedMALIKA OUARTIactiveMATHIEU LOUIS ROMAIN ROBERTactiveMONIQUE JACQUELINE DUVALdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100