DOSSIERS / LEONIE ANSELME GEORGINA THENARD
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Sole trader dossier

LEONIE ANSELME GEORGINA THENARD

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-322017476 · 322017476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEONIE ANSELME GEORGINA THENARD
fr_inpi
322017476
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
GRAND BOIS, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AN KAMPAGN LAdissolvedANTOINETTE SIARdissolvedARMAND ALEX SOUMENATactiveAU CARREFOUR GRAND BOISdissolvedAURELIE CELINE LUTINdissolvedB4dissolvedBEATRICE CHRISTISNE CHRISTINE DE MALEZIEUdissolvedBERTHELOT GENIE CIVIL ET TERRASSEMENTdissolvedBERTHELOT TRACK LEVdissolvedBRUNO BERTHELOTactiveCHANTAL BERNARDdissolvedCYRILLE ANGEBERT ANGELBERT POPOTEdissolvedDAVY DESIREEactiveELLIOT FRANCOIS JACQUES BONdissolvedEURO PLOMBERIE SERVICEdissolvedFRANCELISE NOELLE FABRIdissolvedHILAIRE JACQUY JACKY POPOTTEdissolvedJEAN MARIE LIVIOdissolvedJEAN-MICHEL ANSELME LINDORdissolvedJEAN-PIERRE GERARD RAYNAUDdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100