DOSSIERS / LÉO SOUFI
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Sole trader dossier

Léo Soufi

FRANCE · SOLE TRADER · INCORPORATED 2024-09-02
KYBE ID: FR-931967178 · 931967178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Léo Soufi
fr_inpi
931967178
fr_inpi
active
fr_inpi
2024-09-02
fr_inpi
7 BD François Blancho, 44200 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE BRETESCHEdissolvedARTEK FORMATIONSdissolvedBASTIEN ARNAUD LOUIS GAIGNEUXdissolvedCATHERINE MARIE BOUSSANDdissolvedCORINNE MICHELLE MARCELLE ROBERTdissolvedDOMINIQUE FORTUNdissolvedDOMINIQUE GAULTIERactiveGERARD JACQUES GUILLAUME YVONNOVactiveGUY PAUL GEORGES BELLANGERdissolvedJACQUES BAUMIERdissolvedJEAN MARTINdissolvedJEAN-PIERRE ROLAND RENE CAUMONdissolvedJOACHIM MORETactiveLOIC JEAN GERAULTactiveMARINE CHARLOTTE ZOE MICHELdissolvedMAVIactiveMETAPPSCAPEactive[ND]active[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100