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Sole trader dossier

Leopoldo Sanchez Valle Ortega

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-934975665 · 934975665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLeopoldo Sanchez Valle Ortega

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Registration934975665

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Statusactive

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Incorporated2024-11-05

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Registered address7 RUE Laromiguière, 75005 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

7LAROactive ANNE PAULINE RENEE DARIA ILCINKASactive ASSOC PREVENTION 2000active ASS POUR LA PCYCHANALYSE DE L ENFANTactive BLISS STUDIOdissolved COPR 7 RUE LAROMIGUIERE 75005 PARISactive DOCTEUR ETIENNE MUANASAKAactive ERIC POPELINdissolved Etienne MUANASAKAactive GOLDEN HOURactive HUIBREGT STEFFEN DE HAAS VAN DORSSERactive HUON QUACH'Ydissolved IENG NGUON LIMdissolved INUVIKactive ISHANI SHUKLAdissolved LINDA SOLOMONdissolved LUTECE CAPITALactive MATHILDE PAULINE HESSEactive NADEZHDA DOBREVAdissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100