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Sole trader dossier

Léonie Gabrielle Marie Laurent

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-984481259 · 984481259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLéonie Gabrielle Marie Laurent

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Registration984481259

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Statusactive

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Incorporated2024-02-12

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Registered address102 RUE de Belleville, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOUREIMA KABOREdissolved ESTIMAdissolved FARID LADJdissolved GHISLAINE WECHENKdissolved HUGUETTE MARCELLE PICHOTdissolved JEROME MAKLOUF AMIACHdissolved JOSE MARTINdissolved LA CAPITALEactive L'AIMANDORactive LEASARAHTAXIactive LES AMIS DE LA MUSIQUEactive MAKAMPAGNE IMMOactive MOHAMED JALEL HAFAIEDHdissolved [ND]dissolved [ND]active O BONHEURS CREATIFSactive PUNCH PROdissolved Serge KAMDEMactive SOCIETE VEILLOTdissolved

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