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Sole trader dossier

PASCAL MICHEL LEONARDI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-30
KYBE ID: FR-381560218 · 381560218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL MICHEL LEONARDI

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Registration381560218

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Statusdissolved

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Incorporated1991-04-30

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Registered addressFIGARELLA, 20200 SANTA-MARIA-DI-LOTA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A RECREAZIONEactive ASSOCIATION COMITE D'ETUDE SCIENTIFIQUE ET INFORMATIQUE TOPONYMIE CORSEactive AURELE FELIX RICOVERIdissolved Bernard Paul Jean GIORGIactive CHARLES VINCENT MONTIdissolved CYRIL DEREPASdissolved GEORGES ALEXIS FIGARELLAdissolved HYACINTHE JEAN MEDORIdissolved INSTITUT MEDICO-EDUCATIF LES TILLEULSactive JULIA DIONISA MARGARET MEDORIdissolved LA P'TITE COMPAGNIEactive LES ESCARPOLETTES REINVENTEESactive Lisandru Garciaactive MARC PASCAL PAUL SPACCESIdissolved MARIE ANTOINETTE CONSTANCE GREGORYdissolved MARIE PASCALE MICHELdissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100