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Sole trader dossier

MARIE-CHRISTINE LEONARDI

FRANCE · SOLE TRADER · INCORPORATED 1980-02-04
KYBE ID: FR-318886009 · 318886009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-CHRISTINE LEONARDI

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Registration318886009

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Statusactive

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Incorporated1980-02-04

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Registered address71 RUE JOSEPH VERNET, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOC ACT SOCIALE FONCT AGENT MINIST INTdissolved ASTRID GRUNdissolved BLVdissolved C EST CARREdissolved CHEZ RUBYactive CHRISTINE BERLIOZactive COMEdissolved COSTIMMOactive CYRILLE FRIOLactive ELAUSYLdissolved EVOLUTION 4dissolved FREDDY WIEDEMANNdissolved INFIRMIERS JOSEPH VERNETdissolved LAURENT GUILBERTactive [ND]dissolved [ND]active OBSITAS AVIGNONdissolved PASPOUdissolved PHILIPPE MENGUYdissolved PHILIPPE REUSSARDactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100