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Sole trader dossier

LEONARDO DA CRUZ MANUEL KUDILA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-11
KYBE ID: FR-982371007 · 982371007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONARDO DA CRUZ MANUEL KUDILA

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Registration982371007

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Statusactive

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Incorporated2023-12-11

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Registered address4 IMP Champromis, 42300 Roanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.2.G.dissolved AYSEL CETINdissolved CARIM NHIRIdissolved FRANCOIS ALEXANDRE GRANADOS MASdissolved GARAGE DISCOUNTdissolved HAKIM CHADLIdissolved HARUN GEZERdissolved KRIKOR CHAMASSIANdissolved LAURENT STEPHANE DOMIERACKIactive MICHEL BOUILLERdissolved [ND]active [ND]active RGS DECOFLORdissolved ROLAND LUCIEN AUGUSTE FONTERETdissolved SALAMATA BAHdissolved SCI CUVIER CHAMPROMISdissolved STOCK PIECES AUTO NEGOCEdissolved STRUCTURE MAILLEdissolved Yacine Bensmailactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100