DOSSIERS / GAIA DI LEO
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Sole trader dossier

GAIA DI LEO

FRANCE · SOLE TRADER · INCORPORATED 2022-11-03
KYBE ID: FR-920980497 · 920980497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAIA DI LEO
fr_inpi
920980497
fr_inpi
active
fr_inpi
2022-11-03
fr_inpi
42 RUE ALBERT THOMAS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS NAT FAMILLES ESPAGN EN FRANCEactiveASSOCIATION AMICALE ALBERT THOMASactiveAUGUSTO DA SILVAdissolvedClément DescarregaactiveDANAWEN PRODUCTIONSactiveFIMODIMdissolvedFLOW RECORDS MAN-MACHINEactiveGENEVIEV CREUSATdissolvedGUILLERMO RUZSIKactiveHENRI LEFEBVREdissolvedLaure BelloactiveNajat Essebbahactive[ND]active[ND]dissolved[ND]dissolvedOTTO MOLNARactivePAROISSE HONGROI CATHO PARISactiveS.A.R.L. LES AILES DU CANALactiveSCI JIPNICAM LANLYdissolvedSCI LA GRANGEOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100