DOSSIERS / DAVID LEOCADIE LOF
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Sole trader dossier

DAVID LEOCADIE LOF

FRANCE · SOLE TRADER · INCORPORATED 1990-07-17
KYBE ID: FR-378945539 · 378945539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID LEOCADIE LOF
fr_inpi
378945539
fr_inpi
active
fr_inpi
1990-07-17
fr_inpi
HABITATION GENIPA, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABRICOTdissolvedADELAIDE JEAN MARIE LOUISEdissolvedASSOCIATION CULTURELLE ET ARTISTIQUE KOUELLE CREATIONS A.C.K.CactiveAUTORENT CARAIBdissolvedBASILE JEAN PIERRE COYOdissolvedBEECEEdissolvedCAA IMMOBILIERE GENIPAactiveCARAIB 4 X 4dissolvedCHLOE LUCIANE CLORAINE JARRINactiveDANIEL ETIENNE CRASPAGdissolvedDAVID MARIE PIERRE JARRINdissolvedFLORENCE GROS-DESORMEAUXdissolvedG.F.DactiveGILLES PIVERTactiveHECTOR BORNEactiveKELLY FEVALdissolvedLUCIANE CELESTINE MARCENYactiveMICKAEL ANDRE MICHAEL ATINEdissolved[ND]activeSAVEURS ANTILLAISESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100