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Sole trader dossier

LEO LABERTRANDIE

FRANCE · SOLE TRADER · INCORPORATED 2025-01-15
KYBE ID: FR-939660320 · 939660320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO LABERTRANDIE

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Registration939660320

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Statusactive

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Incorporated2025-01-15

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Registered address223 RUE de Bercy, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CLEMENTINE MARIE FRANCOISE LETOUZEYdissolved ENAYIM FRANCE EDITIONactive ISABELLE LIOTTAdissolved JONATHAN ROSSIdissolved JULIE O'REILLYdissolved L'ARBRE A CADRESdissolved MARTINE OBADIAactive MAXIME AUZETactive MICHELE GUIGUIactive NASSIM CHETTOUTactive [ND]active [ND]active [ND]active PASCALE HERMANTactive SCI JOLIdissolved SCI MAUBERTdissolved SCI ZEMMOURdissolved SYND COPR 223 RUE DE BERCY 75012 PARISactive TALENTS BUILDERactive VIOLENE ANA CK JAMMESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100