DOSSIERS / SOC IMPORT EXPORT LEONARDIS
← SearchExport PDF
Company dossier

SOC IMPORT EXPORT LEONARDIS

FRANCE · COMPANY · INCORPORATED 1990-05-15
KYBE ID: FR-377999610 · 377999610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOC IMPORT EXPORT LEONARDIS
fr_insee
377999610
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-15
fr_insee
7 QUAI VOLTAIRE, 75007 PARIS 7
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEXIAdissolvedAGENCE EUROPEENNE PRESSE MEDIASactiveAGENCE PECactiveALAIN RAYNAUD INTERIOR DESIGNactiveALMAVIVAactiveAPARdissolvedBLUE SHADOWdissolvedCIE LAITIERE ACT ET DEV CLADdissolvedCOGETRA SARLdissolvedEDITIONS D.SactiveEDITIONS TE NEUESdissolvedGALERIE 10activeINGENOR FINANCE GESTIONactiveINGENOR LITTORALactiveJEAN NICOLIERdissolvedMARIAGEdissolvedRENE CHAFFARDONdissolvedSCI CURTISdissolvedSOC DIFFUSION DU LIVRE D ARTdissolvedSOC EUROPEENNE PARTICIP ET INVESTISSEMENactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100