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Sole trader dossier

Leo Jean Lucien GAMMEL

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-983867946 · 983867946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLeo Jean Lucien GAMMEL

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Registration983867946

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Statusactive

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Incorporated2024-01-24

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Registered address77 RUE de Tolbiac, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexandre Lucas LYactive BILGANA STEPANOSKAdissolved Carla Laurence Isabelle LE NOUYactive DAGOUSSET INDIVISIONdissolved DES LYS ROYALdissolved GARBAXdissolved MARC DAGOUSSETactive MARIE HELENA GRONDINdissolved MIMIMAYAactive [ND]dissolved [ND]active NJIEDISactive PATRICIA LHUILLERYdissolved PINGWOOdissolved QTARPAactive RAYMONDE LAMEDEEdissolved ROMMANA REHMATdissolved SOC TOLBIAC 888dissolved SOUV IMMOBdissolved TIM SCHITTEKATTEdissolved

+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