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Sole trader dossier

LEANDRO ALEX DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2023-08-21
KYBE ID: FR-978207983 · 978207983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEANDRO ALEX DOS SANTOS

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Registration978207983

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Statusactive

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Incorporated2023-08-21

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Registered address85 AV de la République, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE RAHELdissolved ANDRE TAVARES DE SOUZA SILVAactive CAVADAS BATIMENTdissolved CHRISTOPHER EFLIDAactive DANIEL HUdissolved DELICE ROTIdissolved EXTEN - LISS'dissolved IKHLEF CORREIA NELSONdissolved JEAN CLAUDE PRIMAULTdissolved JONATHAN JOURDAINdissolved [ND]dissolved PATEL FOODSdissolved PHILIPPE JUFFROYdissolved PRIMITIVO CONDEdissolved RCMdissolved SARL TASTY FOODSactive SCI PRECLAIRdissolved SOCIETE AUXILIAIRE BATIMENTdissolved VILLAGEdissolved WOUIZINAdissolved

+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