DOSSIERS / ANTOINE FRANCOIS LEONELLI
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Sole trader dossier

ANTOINE FRANCOIS LEONELLI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316605427 · 316605427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE FRANCOIS LEONELLI
fr_inpi
316605427
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
GALERIA, 20245 GALERIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2TactiveA CASA CORSAdissolvedA CORTEGGIANIdissolvedAndrea MarescadissolvedANGE MARIE SPINOSIactiveANNE MARIE SPINOSIdissolvedANTOINE CANAVAdissolvedASS CUNNISCENZA DI SCANDULA E FANGUactiveASSOCIATION COOPERATIVE DE L'ECOLE PUBLIQUE DE GALERIAactiveASSOCIATION SPORTIVE ECOLE GALERIAactiveAUGUSTINE SPINOSIdissolvedBERNADETTE SPINOSIdissolvedCOMMUNE DE GALERIAactiveDANIEL VELONactiveERIC CAPPYactiveFELICITE SPINOSIdissolvedFRANCOIS DONDEROactiveFRANCOISE SPINOSIdissolvedFREDERIC ANTHONY BEROUDdissolvedGERARD RADTKEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100