DOSSIERS / JACQUES LOUIS LEONARD
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Sole trader dossier

JACQUES LOUIS LEONARD

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-345040380 · 345040380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES LOUIS LEONARD
fr_inpi
345040380
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
36 AV DU 6 JUIN, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELBAKI KNENFRIdissolvedCAROLE BLANCHETdissolvedCATHERINE KERNANETactiveCATHY TILLARDactiveCHRISTOPHE HAMELINactiveDE GOUVILLE YVAN LEMONNIERdissolvedDJAMEL ALLASdissolvedDOMINIQUE JEANNE MARIE CADOUXdissolvedEUGENE LUCIEN LOUIS LETOURNEURdissolvedFANNY MARIE HELENE DUDOITactiveGILDAS ETIENNE CLEMENT LECHARTIERactiveGUILLAUME JEAN CLAUDE JARRYactiveHUBERT MAURICE FRANCOIS PUELdissolvedISABELLE BRUNactiveLA MAISON AURAEactiveLAURENCE OZENNEdissolvedLAURENT FABIEN CYRILLEactiveMARCEL BOCQUELdissolvedMARIE ANNICK FERNETdissolvedMARIE-FRANCE LUSSIEZdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100