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Sole trader dossier

Matthias Fernandes Leite

FRANCE · SOLE TRADER · INCORPORATED 2025-09-26
KYBE ID: FR-991588526 · 991588526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMatthias Fernandes Leite

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Registration991588526

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Statusactive

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Incorporated2025-09-26

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Registered address45 B BD du Commandant Charcot, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELKADER BOULERHCHAdissolved ALEXANDRE HUON DE KERMADECactive Anais Marie Lucienne LETREGUILLYactive ASGARD INVESTMENT MANAGEMENTdissolved B C S CHARCOTdissolved BRHTdissolved CAMPINAdissolved CAMPINA INVESTdissolved CAROLINE PLATROZdissolved CHBTdissolved EOMdissolved FORM ADSVENTUREdissolved FREDERIC SEGAULT HOLDINGdissolved JAVALactive JCD OPTIQUEdissolved JEAN PHILIPPE ALIMANNdissolved MAPAdissolved MARC DE MONTALEMBERTdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100