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Sole trader dossier

ANDRE LEONZI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-10
KYBE ID: FR-344057005 · 344057005 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE LEONZI

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Registration344057005

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Statusdissolved

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Incorporated1988-03-10

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Registered address71 RUE DE LA VICTOIRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AFOGEPdissolved AFRIC PUBLI PRESSdissolved ALAIN FOSTELdissolved ALAIN THOMASdissolved ALI MERABTIdissolved ALI SALHIdissolved ALUMINOXdissolved ANNE MARIE ROUXELactive ANTONIO JERONIMOdissolved ASSOCIATION ATOUTS FORMATIONactive ATELIER EAR ARCHITECTURE URBANISMEactive AUTOCARS LIBERTY VOYAGEdissolved AXCIS SAdissolved BELKACEM BEN AHMED BOUDJAADAdissolved BEN HASSOUN LAHOCINE OMAR MARTIAL OMARdissolved BERNARD CAZAUdissolved BERNARD MARCEL MARIE BELLAVOINEdissolved B.M.G.D.dissolved BREMEL BRENEL GUILLAUMEdissolved BRUNO JOSE DARDERdissolved

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100