DOSSIERS / JOCELYNE LEONTI
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Sole trader dossier

JOCELYNE LEONTI

FRANCE · SOLE TRADER · INCORPORATED 1989-08-31
KYBE ID: FR-351559729 · 351559729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOCELYNE LEONTI
fr_inpi
351559729
fr_inpi
active
fr_inpi
1989-08-31
fr_inpi
34 RUE DE L'ARENE, 13260 CASSIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED PERDOMOdissolvedALFRED PRAXdissolvedBERNARD FISCHERdissolvedCHRISTINE NICOLE BENJAMINE BOYERdissolvedCOLLOT MIREILLE ET VALENTIN ANNIEdissolvedCOPRO FONT VERTactiveDOMINIQUE MARIE PHILIPPE TRAVERSactiveDUMATE-SOCIETE D'EXERCICE LIBERAL PAR ACTION SIMPLIFIEE DE PHARMACIENSdissolvedEDOUARD PECORAROdissolvedEUROPROVISactiveFRANCK PIERRE CAPINIactiveGRAIRI SERVICES 4 CASH CENTERdissolvedIOAN RADU STOICAactiveK6 PRESSING & SERVICESdissolvedLCAactiveLE CLOSactiveLFCdissolvedMAURICE BELHOMMEdissolvedMDM CAPITALactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100