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Sole trader dossier

Nael Leites

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-987439304 · 987439304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNael Leites

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Registration987439304

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Statusactive

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Incorporated2024-03-11

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Registered address160 AV du Maine, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN AWENENGO-DALBERTOdissolved ALINE BOUTETdissolved BORIS TAKKAdissolved BUY2IMM FRANCEdissolved CATHERINE COSTEdissolved CERTIFORMdissolved CHRISTIAN DUVALactive CLAIRE MERYEM YVETTE PRINETdissolved CLAIRE PRINET ARCHITECTEactive CM VTC PARISactive ESTHER DE WITactive GERARD ESSAIAGHdissolved JEAN-JACQUES SERRATactive JULIO ALVES DE FREITASdissolved LARAMELISdissolved Lilian Benamaractive MAMAN THAWORNdissolved MELDAdissolved MIRATdissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100