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Sole trader dossier

Michel-Hervé LEO

FRANCE · SOLE TRADER
KYBE ID: FR-949179444 · 949179444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMichel-Hervé LEO

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Registration949179444

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Statusactive

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Registered address56 RUE Letellier, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CABINET MSP GESTION & CONSEILSdissolved CAMILLE CAVALEROactive CIPLACdissolved DAVID FERNANDESdissolved DAVID RESactive ERMANNO CORRADOactive EVA LOLA FRANCOISE SUZANNE N'GUETTAdissolved FREDERIC FREDERIC PTACHEKactive Gonzague Bertrand Jean Joseph DE MONCUIT DE BOISCUILLZactive HUBERT CORDERANDdissolved IDEA MEDIA CONSEILdissolved JEE-EUN KIMactive JOELLE LEMAIREactive KD IMMOdissolved LES DUNESactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100