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Sole trader dossier

ANDREI LEPORDA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983373564 · 983373564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREI LEPORDA

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Registration983373564

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Statusactive

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Incorporated2024-01-15

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Registered address11 B RUE PETIT, 91260 Juvisy-sur-Orge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A3Factive AFFAIRES PRO STRUCTUREdissolved ALEXANDRU FORTUNAactive ALEXANDRU VESTEdissolved ALEXEI GILCAdissolved AM RENOVdissolved ANDREI TIBUHdissolved andrei zmeuactive ANGELA RATOIactive AR TRANSPORTactive BRUNO AUTOMOBILEdissolved CMSP EPIdissolved CONSTANTIN RINCAUactive DECO BATdissolved GHEORGHII STURZAdissolved GLOBAL LOGISTEactive GO EXPRESSdissolved KH EVENTdissolved MAS TRANSPORTdissolved MSK ENVIRONNEMENTdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100