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Sole trader dossier

LEO CHAPUIS

FRANCE · SOLE TRADER
KYBE ID: FR-948016258 · 948016258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO CHAPUIS

fr_inpi

Registration948016258

fr_inpi

Statusactive

fr_inpi

Registered address2 ALL des Cyclades, 67000 Strasbourg

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALINA VASSILYEVAactive ANNE HIETTERactive Antoine Rudy BEYERactive BENJAMIN BECKERdissolved FINANCIERE B.H.dissolved Fiona LEONEactive JOSEPH SOMAKIANdissolved KARINE ANNE FUKSdissolved [ND]active [ND]active NICOLAS FRITZactive Pierre-Louis FRANCOIS JOSEPH Valadierdissolved PIERRE-YVES EMILE MAURICE RINDERactive R'INVESTdissolved SANDRINE AUGUSTINactive SCI KACIEdissolved SCI MAISON ROSEdissolved SOPHIA KOCHactive STEPHEN PENTONdissolved Yann-Son Hoangactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100