DOSSIERS / LEO JUAN MARIE TAMAYO
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Sole trader dossier

LEO JUAN MARIE TAMAYO

FRANCE · SOLE TRADER
KYBE ID: FR-923118194 · 923118194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO JUAN MARIE TAMAYO
fr_inpi
923118194
fr_inpi
active
fr_inpi
5 RUE Ramey, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE FONTAINEdissolvedANNE-LAURE MARIE STEPHANIE REDORdissolvedANNE MARIE PAULE CHASSANGactiveAYGLINE DAUTUNdissolvedBIBI FAZILA HOBASSdissolvedBRUNO CHABERTdissolvedCHARLOTTE CHENEVIX TRENCHactiveCH BATIMENTactiveCHLOE SARRAMEAactiveCLAUDIO BELLINIactiveCOSMIK PRODactiveDEVOTIONSdissolvedLAMOUAR EL HADI BEN OUEGHLANIdissolvedLE SILEX BARdissolvedLES PROP'SAYNETESactiveLOUIS PENTIAHdissolvedMAXIME JEAN LOIC LUCIEN CRUSSONdissolved[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100