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Sole trader dossier

Léo Balssa

FRANCE · SOLE TRADER
KYBE ID: FR-952958551 · 952958551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLéo Balssa

fr_inpi

Registration952958551

fr_inpi

Statusactive

fr_inpi

Registered address39 RUE Nicolas Leblanc, 59000 Lille

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

Achille Jean Luc Delpierreactive ASSOCIATION ART IMMEDIATdissolved ASSOCIATION LE FIL CONDUCTEURactive ASSOCIATION PATRIMOINE 2000dissolved ATGX CAPITALdissolved AUDREY SEBILLEdissolved BERTILLE MARTINE JEANNE MARIE DEMUYTERdissolved COMPAGNIE DE L'INSTANTdissolved EN EQUILIBRES CREATIFSactive ETIENNE HENRI JEAN GUIBOUT-MALLETactive JACQUELINE AUVINactive JEAN CLAUDE LEROYactive JULIE ALEXANDRA TAILLETactive JULIE DANIELE PARMENTIERdissolved Kévy DARDORdissolved LES WOLFS GANG AMEDEUS MOTARDS WGAMactive LMNP ALLOU-BODIOUactive LOUIS MARIE DOUBLETdissolved Lucas Florian Louis Duvalactive MAISON SCANDINAVEdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100