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Sole trader dossier

CHRISTIAN LEON

FRANCE · SOLE TRADER · INCORPORATED 1982-11-23
KYBE ID: FR-325648459 · 325648459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN LEON

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Registration325648459

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Statusdissolved

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Incorporated1982-11-23

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Registered addressRTE NATIONALE 113, 30620 BERNIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN DEMARETdissolved AMIOT JACQUES MAXIAMdissolved ANDRE RAYMOND LANESdissolved CENTR REGIO FORMA COMMU ET PUBLIdissolved COMPTOIR DES AFFAIRESdissolved DOMINIQUE JUNILLONdissolved EMMANUELE MARIO PINELLIdissolved ETABLISSEMENTS RICHARD ORCELdissolved FREDDY ASTRUCdissolved GAVILOdissolved GERARD JEAN RENE RASQUIERdissolved GERARD PLANIOLdissolved GUY PESENTIdissolved HERMANCE DE FILIPPOdissolved JEAN LOUIS CAGNESdissolved JEAN PIERRE LEONdissolved JEAN VIALAdissolved JOEL ESQUIROLdissolved JOSETTE DURANDactive LE CARAVANIER NIMOISdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

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