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Sole trader dossier

ITALO LEONE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-20
KYBE ID: FR-343798211 · 343798211 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameITALO LEONE

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Registration343798211

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Statusactive

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Incorporated1988-01-20

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Registered address4 BD SAINT-DENIS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

4 ROSES DE PICARDIEdissolved ALBERT CHARLES EDMOND DEKEYSERdissolved ANNICK THORAVALdissolved AXEL FLORIAN DUPUISactive EDOUARD DELAPORTEdissolved EMPORIO & COactive EURL PHARMACIE ELBAZdissolved FRANCOISE GELLEdissolved GAA HOLDINGdissolved GILBERT FAUXdissolved GROUPE MAZARINactive HUI CHUNdissolved IMOVEdissolved JACQUELINE KIPFERdissolved JACQUES CAMILLE GABRIEL LESTELLEdissolved J-ASSU-Ractive JEAN PAUL VILLARDdissolved L'ATELIER DU MACdissolved LAURA HILDA GERMAINE BEN KEMOUNactive LIBENTER CONSEILdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100