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Sole trader dossier

ALBERT LEONI

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-302479688 · 302479688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT LEONI

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Registration302479688

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Statusactive

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Incorporated1981-03-01

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Registered addressAV NAPOLEON 3, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRE DAVINIdissolved COURS SECONDAIRE PRIVE MIXTE SAMPIEROdissolved DANIELLE DOMINIQUE TABERNERdissolved DAVINI DOCARIA DAGOREAUdissolved DAVINI ET FILLES SARLactive DENIS (DENIS) FATTACCIOdissolved DOMINIQUE BERNARDIN BERNARDINIdissolved EDOUARD CUTTOLIdissolved GEORGES QUINTENSdissolved GOULART MARIO FRIGORISTE DUTRAdissolved GRACIEUSE FRANCINE CHAINASdissolved GUY VACHERETdissolved IRENE MARCYdissolved JEAN PIERRE CARRUGGIdissolved JEROME ANTONAdissolved JOSEPH PIERRE ANTONIETTIdissolved JULIEN MOREREdissolved L ATELIER KAIROSdissolved LOURENC MAGALHAES CERQUEIRAdissolved LUCIEN GRESdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100