DOSSIERS / MICHEL LOUIS LEONARD
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Sole trader dossier

MICHEL LOUIS LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1992-03-30
KYBE ID: FR-316031756 · 316031756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL LOUIS LEONARD
fr_inpi
316031756
fr_inpi
active
fr_inpi
1992-03-30
fr_inpi
101 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE PASQUETdissolvedBDM.NIVOdissolvedCOPR 7 RUE PORTALIS 75008activeCORINNE ISABELLE DOMINIQUE DARDELETdissolvedDIGITAL-ITdissolvedFLORAGENCEMENTdissolvedGILLES CHAMPETIER DE RIBETdissolvedGUOCHENGdissolvedJEANMARCEL BERTHAUDactiveMarion Devaudactive[ND]active[ND]active[ND]dissolved[ND]activeSCI BUBALEdissolvedSCI JOUVEN ET REUNION REP PAR SA JANSONactiveSCI PLAISIR ET BONHEURdissolvedSHIVAactiveSTEPHANE PIERRE JOCELYN PASSAQUETdissolvedSYND.COPR. 101 RUE DE TOCQUEVILLE PARISactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100