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Sole trader dossier

Leo RADINSKI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929307023 · 929307023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLeo RADINSKI

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Registration929307023

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Statusactive

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Incorporated2024-05-28

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Registered address3 RUE Lecourbe, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED NEJIdissolved Ahmed Temseddakactive Ahmed Yassine Bessaoudactive Aminata Cisseactive ANA PAULA VALE DE PRADOS ESTEVESdissolved banali nouractive BARGUEdissolved BOUALAM TAIBIactive Charlie Augustin MONIERE-DULIOactive CLEMENT PIERRE ANDRE PAGESdissolved COLETTE MARGUERITE BORNdissolved FAYCAL LANSABactive Ion ALEXANDRUactive Jakub Choroszactive JOHN PHILIP FREEMANdissolved JOLAN VALENTIN POUROLactive Juliette Meyeractive Kévin Kisokaactive KLEDEN CLAUDE JEAN GYSENdissolved Krystian Patryk Pigulaactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100