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Sole trader dossier

Leana Testu

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928711779 · 928711779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLeana Testu

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Registration928711779

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Statusactive

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Incorporated2024-05-13

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Registered address49 RUE de Babylone, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION OPERATIONAL DEFENSE SYSTEMactive CHRISTINE SALAUNdissolved CLUB 49 BABYLONEactive CORINE NOELdissolved FRANCK BRUNO LECOMTEdissolved LADIES SYSTEM DEFENSEactive LEA POIDRASdissolved LORYANE FLEURYactive Maraihau TAATIactive MARIE HELENE LEBRUNdissolved Maryna Prykhodkoactive MOHAMED AIT BOUSLAMdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active Paul-Aimé Alisseactive RICHARD FOURDRINOY STRATEGIESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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