DOSSIERS / PAUL DOMINIQUE LEONETTI
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Sole trader dossier

PAUL DOMINIQUE LEONETTI

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-046711867 · 046711867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL DOMINIQUE LEONETTI
fr_inpi
046711867
fr_inpi
active
fr_inpi
1967-01-01
fr_inpi
RUE JEAN NICOLI, 20100 SARTENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELAIDE PERUdissolvedANDREE MATTEACCIOLIdissolvedANGELINE GERALDINE NICOLAIactiveARC CLUB DU SARTENAIS VALINCOactiveCALA LUNAdissolvedCHANTAL BASSIGNANIdissolvedCOLLEGE GEORGES CLEMENCEAUactiveCOLLEGE NATIONALISE GEORGES CLEMENCEAUdissolvedCORSE ENTRETIENdissolvedJEAN MONDOLINOdissolvedJEAN PHILIPPE SAESdissolvedJEAN PIERRE FOATAdissolvedLES GLACIERES DE SARTENEdissolvedLYCEE CLASS MOD.N CLEMENCEAUdissolvedLYCEE POLYVALENT GEORGES CLEMENCEAUactivePATRICK HUGUES VISCONTIactiveSARTENE PROMOTIONdissolvedSEBASTIEN BONNAFOUXactiveST EQUIPEMENTS IMMOBILIEREactive

People with significant control

0 people
NameRoleFromSource

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