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Sole trader dossier

Leo charles Demont

FRANCE · SOLE TRADER · INCORPORATED 2024-05-09
KYBE ID: FR-928606375 · 928606375 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameLeo charles Demont

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Registration928606375

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Statusactive

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Incorporated2024-05-09

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Registered address9 RUE de provence, 13004 Marseille

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Companies at this address

23 total

APPARTEMENT 5AVENUE CENTRAL PARCactive ARZUMAN MARTIROSYANdissolved CARRE AUTOdissolved CLAUDE GILBERTE MACDONNELdissolved COSMONOIDdissolved FARID BENGOUDIFAdissolved GARAGE BANCKdissolved META AUTOactive MOKRANE AIT MAKSENEdissolved [ND]active [ND]active [ND]active NEW LOOKdissolved NOR EDDINE NOR EDDINE CHAKOURdissolved PHILIPPE GEORGES BANCKdissolved Raphael SIMONactive SALIOU CISSOKHOdissolved SCI CAMALDIdissolved SCI MABILATactive SONA POLOIANactive

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100