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Sole trader dossier

Léon Max Roselyn MAGBOTIADE

FRANCE · SOLE TRADER
KYBE ID: FR-951259092 · 951259092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLéon Max Roselyn MAGBOTIADE

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Registration951259092

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Statusdissolved

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Registered address9 RUE de Gentilly, 92120 Montrouge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALICIA CRUZdissolved CHRYSTEL MEGAN SUZANNE BUTEAUdissolved D.A.Gdissolved DANAdissolved DAVID HOSSEIN HOSSEIN POUR DEHKORDYdissolved ELODIE MIREILLE KAREN PANNIERdissolved GEORGES PAVLOPOULOSactive HASSIM HADZIMESICdissolved INTER SALONSdissolved INTUITIVEHUBdissolved JOSEPH AURELIEN MANDENGdissolved Julien Franck DAGOISactive LOUIS GORINTINactive LUISA CRISTINA VILELAS DA FONSECAdissolved MAGBOTIADE MASSEactive MARC FREDERIC DUMASdissolved MYRTO STAMOUactive [ND]active RAYAN HOSSEIN POUR DEHKORDYdissolved SARAH MELANIE REBECCA LAOUdissolved

+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