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Sole trader dossier

Lois Richard Pierre LEOTIER

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928805241 · 928805241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLois Richard Pierre LEOTIER

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Registration928805241

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Statusactive

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Incorporated2024-05-15

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Registered address20 RUE Abbé Grégoire, 38000 Grenoble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE PORTAISactive AWA THIAMdissolved BENJAMIN JACQUES PAUL MONTJEANactive BOBIN'FOLLEactive ELEONORE TROCHactive ELOISE EDITH SIMONE GOBBAdissolved IMMOBILIER DU PALAISactive J M J SARLdissolved LA MASSAGERIEactive MAFALL N'DIAYEdissolved M'HAMED ALILIdissolved MUSTAPHA KASSIMIdissolved NASSERDINE BEGHIDSAdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OUMAR M'BAYEdissolved SCI DU PALAISdissolved SCI FOCH 21active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100