DOSSIERS / DENIS LEONCINI
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Sole trader dossier

DENIS LEONCINI

FRANCE · SOLE TRADER · INCORPORATED 1977-07-20
KYBE ID: FR-323664219 · 323664219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS LEONCINI
fr_inpi
323664219
fr_inpi
active
fr_inpi
1977-07-20
fr_inpi
2 AV MARECHAL SEBASTIANI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE OLMETAdissolvedANCOdissolvedAUDIT COMPTABLE ORGANISATIONdissolvedCATHERINE COLOMBANIdissolvedDIDIER FRANCOIS LEONCINIdissolvedELISA ALLARIactiveEXPLOITATION LEONCINIdissolvedFRANCOIS LUCIANIdissolvedGEORGES SUSINIdissolvedGILBERT GUYdissolvedGRACIEUSE MARCHELLIdissolvedJEAN-CLAUDE LEONCINIdissolvedJEAN GRIMALDIdissolvedJEAN-PIERRE BACCELLINIdissolvedJOSEHINE PASCALINE VESCOVALIdissolvedLE LAMPAROdissolvedMARIE LOUISE MARIE LOUISE DIDIER FORINIdissolvedRENE DENIS AUGUSTE JULIENactiveSAHRA MAHIDDINEdissolvedSARL VANNUCCIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100