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Sole trader dossier

Paul LEAVY

FRANCE · SOLE TRADER · INCORPORATED 2024-03-16
KYBE ID: FR-987648433 · 987648433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePaul LEAVY

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Registration987648433

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Statusactive

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Incorporated2024-03-16

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Registered address1 RUE Brémontier, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

4M HOLDINGactive Adèle RAULINactive ALIENOR POTELdissolved ALLIRE HOLDINGactive ANTOINE FERRANDINIactive AW INNOVATIONactive BRIDGE CONSEILdissolved C2P CONSEIL & MANAGEMENTactive DUNEdissolved FERRANDINI COHEN AVOCATSactive JEAN RENE CHEVRIERdissolved JUDITH AGUSdissolved LIONEL GUIJARROactive MATHILDE CHEVRIERdissolved MAZOYER GUIJARROdissolved MENAHEM-MENDEL COHENactive MG STRATEGYdissolved MICKAEL HENRY INDIVISIONdissolved RENE BOURDIOLdissolved SCI 4Mactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100