DOSSIERS / JEAN-PIERRE PIERRE LEAUMENT
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Sole trader dossier

JEAN-PIERRE PIERRE LEAUMENT

FRANCE · SOLE TRADER · INCORPORATED 2002-12-02
KYBE ID: FR-351319637 · 351319637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE PIERRE LEAUMENT
fr_inpi
351319637
fr_inpi
active
fr_inpi
2002-12-02
fr_inpi
11 RUE de la Voie Lactée, 69370 Saint-Didier-au-Mont-d'Or
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALMA EXPLOREdissolvedARAVISIONactiveAXSENS CONSEILactiveB&B BROKERAGEactiveBLOOMdissolvedBUILDOTHERactiveCONCEPT LINEdissolvedDRAGON NOIRactiveFRATELLIactiveGAPINVESTdissolvedGASPARIMOactiveG&C NEW ELECdissolvedGROUPE ARCHIPELLEdissolvedHA POMPESactiveHEXARESOactiveHOME CONSTRUCTION MIdissolvedHOME STRUCTURESdissolvedIMMOBUROdissolvedINFLUENCE RIVE GAUCHEdissolvedINFUSED FACTORYdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100